VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Medical Drug Supplies LTD

Address
Unit 2 Business Park
33 River Road
Barking
Essex
IG11 0EA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Name Medical Drug Supplies Limited
Company No. 07137389 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 January 2022
Sector (SIC)46460 - Wholesale of pharmaceutical goods
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Dhesi Holdings Ltd Status: Active Notified: 24/06/2019 Companies House Number: 10579366 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Singh, Baljit Status: Active Notified: 24/06/2019 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Pandey, Satish Status: Ceased Notified: 01/07/2016 Ceased: 28/12/2018 Date of Birth: 07/1971 Nature of Control
  • Significant influence or control
  • Trivedi, Sameer Status: Ceased Notified: 04/12/2018 Ceased: 01/01/2020 Date of Birth: 07/1971 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Officers (1)

    Source: Companies House
    Singh, Baljit Houghton Le Spring, England Status: Active Notified: 19/06/2019 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British