All Information about:

Name	Ashchem (North East) Limited
Address	Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG
VAT ID	no VAT ID available
Company No.	05689646 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 January 2006
Accounts	FULL last accounts made up to 31 July 2018
Sector (SIC)	47730 - Dispensing chemist in specialised stores
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Juno Health Limited Status: Active Notified: 02/10/2017 Companies House Number: 10982665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aggarwal, Ashok Kumar Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2017 Date of Birth: 02/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Aggarwal, Shoba Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2017 Date of Birth: 02/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Clark, Nicholas James Fairbourne, Milton Keynes, England Status: Active Notified: 02/10/2017 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Power, Jonathan Ian Fairbourne Drive, Milton Keynes, England Status: Active Notified: 16/03/2018 Date of Birth: 08/1983 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Power, Jonathan Ian Fairbourne Drive, Milton Keynes, England Status: Active Notified: 16/03/2018 Role: Secretary

Companies Controlled by This Company (1)

Avicenna Retail LTD Status: Ceased Notified: 02/10/2017 Ceased: 26/11/2018 Companies House Number: 04487641 Nature of Control