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Name	Avicenna Holdings LTD
Address	Selsdon House 212-220 Addington Road South Croydon Greater London CR2 8LD
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 EORI-Search 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 May 2018
Company No.	02961880 Show on Companies House
Accounts	small last accounts made up to 31 July 2022
Sector (SIC)	47730 - Dispensing chemist in specialised stores
Company Register Status	active
Previous Names	Avicenna Holdings PLC Avicenna PLC
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 (1)

Source: Companies House

GB Avicenna Ltd Status: Active Notified: 09/04/2024 Companies House Number: 10982665 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Graham, Stewart South Croydon, England Status: Active Notified: 08/02/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Valla, Brij South Croydon, England Status: Active Notified: 20/04/2023 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Jake Hockley South Croydon, England Status: Active Notified: 22/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Bharti South Croydon, England Status: Ceased Notified: 27/01/2020 Ceased: 23/09/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Power, Jonathan Ian South Croydon, England Status: Ceased Notified: 18/09/2019 Ceased: 08/02/2024 Date of Birth: 08/1983 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Power, Jonathan Ian South Croydon, England Status: Ceased Notified: 18/09/2019 Ceased: 08/02/2024 Role: Secretary

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Avicenna Holdings LTD

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Persons with Significant Control (1)

Officers (6)