All Information about:

Name	Chemix Group Limited
Address	57 New Walk Leicester LE1 7EA
VAT ID	no VAT ID available
Company No.	13902638 Show on Companies House
Accounts	micro-entity
Sector (SIC)	47730 - Dispensing chemist in specialised stores
Company Register Status	active
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
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Persons with Significant Control (2)

Source: Companies House

Patel, Harendra Status: Active Notified: 08/02/2022 Date of Birth: 05/1988 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Takkallapally, Prashanth Status: Active Notified: 08/02/2022 Date of Birth: 12/1988 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Patel, Harendra Leicester, England Status: Active Notified: 08/02/2022 Date of Birth: 05/1988 Occupation: Chemist Role: Director Country of Residence: England Nationality: British

Takkallapally, Prashanth Leicester, Leicestershire, England Status: Active Notified: 08/02/2022 Date of Birth: 12/1988 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Takkallapally, Prashanth Rao Leicester, England Status: Active Notified: 08/02/2022 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Heath Pharmacy LTD Status: Active Notified: 31/10/2022 Companies House Number: 04165383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trimdon Healthcare Limited Status: Active Notified: 06/11/2023 Companies House Number: 15262438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Chemix Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)