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Name	Knights Pharmacy Limited
Address	9 Palmers Road Redditch B98 0RF
VAT ID	no VAT ID available
Company No.	10697506 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	47730 - Dispensing chemist in specialised stores
Company Register Status	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Knights Chemist Limited Status: Active Notified: 16/06/2023 Companies House Number: 01953709 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Kericho Holdings Limited Status: Ceased Notified: 19/03/2023 Ceased: 16/06/2023 Companies House Number: 14625250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lexon (Uk) Ltd Status: Ceased Notified: 29/03/2017 Ceased: 01/03/2018 Companies House Number: 03076698 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lexon Uk Holdings Limited Status: Ceased Notified: 01/03/2018 Ceased: 19/03/2023 Companies House Number: 11217461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Sodha, Anand Rati Nitin Redditch, England Status: Active Notified: 09/04/2021 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sodha, Nitin Redditch, England Status: Active Notified: 09/04/2021 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sonpal, Pritesh Ramesh Moons Moat, Redditch, England Status: Ceased Notified: 29/03/2017 Ceased: 09/04/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Knights Pharmacy Limited

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Persons with Significant Control (4)

Officers (3)