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Name	Ozpharm Limited
Address	50 Low Moor Road Kirkby In Ashfield Nottinghamshire NG17 7BG
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	3 October 2022
Company Register Address	Selsdon House South Croydon CR2 8LD
Company No.	02299269 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 July 2022
Sector (SIC)	47190 - Other retail sale in non-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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Oza, Paresh Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2021 Date of Birth: 03/1961 Nature of Control

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Source: Companies House

Gilder, David Robert South Croydon, England Status: Active Notified: 01/09/2021 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Graham, Stewart South Croydon, England Status: Active Notified: 08/02/2024 Occupation: Company 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

Power, Jonathan Ian South Croydon, England Status: Ceased Notified: 28/04/2023 Ceased: 08/02/2024 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

West, Richard Mark South Croydon, England Status: Ceased Notified: 01/09/2021 Ceased: 17/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Ozprop Limited Status: Ceased Notified: 24/04/2019 Ceased: 28/08/2019 Companies House Number: 11961683 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

Ozpharm Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)