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Name	Pharma-Z LTD
Address	Nurmark Pharmacy 117F Ipswich Road Norwich Norfolk NR4 6LD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 November 2019
Company Register Name	Pharma-Z Limited
Company Register Address	Merchants Warehouse Manchester M3 4LZ
Company No.	03891952 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Pharma-Z LTD \| Numark Pharmacy
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Whyatt, Deirdre Majella Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 09/1973 Nature of Control

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Whyatt, Lyndon Robert Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 07/1970 Nature of Control

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Source: Companies House

Beer, Thorsten Manchester, England Status: Active Notified: 23/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German

Ferguson, Thomas Richard John Manchester, England Status: Active Notified: 01/03/2021 Role: Secretary

Pateras, Gregory Vincent Manchester, England Status: Active Notified: 09/09/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Hobbs, Sebastian Manchester, England Status: Ceased Notified: 01/03/2021 Ceased: 09/09/2024 Date of Birth: 04/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Jacob, Katherine Rebecca Manchester, England Status: Ceased Notified: 01/03/2021 Ceased: 14/10/2024 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Pharma-Z LTD

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Persons with Significant Control (3)

Officers (5)