All Information about:

Name	Knights Chemist LTD
Address	9 Palmers Road Redditch B98 0RF
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.	2 November 2019
Company Register Name	Knights Chemist Limited
Company No.	01953709 Show on Companies House
Accounts	full last accounts made up to 30 April 2022
Sector (SIC)	47730 - Dispensing chemist in specialised stores
Company Register Status	active
Previous Names	Knights Chemists LTD \| Knights Chemists Knights Chemist LTD \| Knights Chemists
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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Source: Companies House

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Sodha, Meena Status: Ceased Notified: 03/03/2019 Ceased: 31/01/2023 Date of Birth: 05/1959 Nature of Control

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Sodha, Nitin Trembaklal Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2023 Date of Birth: 11/1955 Nature of Control

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GB The T B Sodha Trust Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2018 Nature of Control

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Officers (5)

Source: Companies House

Howdle, Michelle Redditch, England Status: Active Notified: 07/10/2024 Role: Secretary

Sodha, Anand Rati Nitin Redditch, Worcestershire, England Status: Active Notified: 06/07/2018 Date of Birth: 06/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sodha, Meena Abbey Park, Redditch, Worcestershire Status: Active Notified: 14/07/2000 Date of Birth: 05/1959 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

Sodha, Nitin Trembaklal Abbey Park, Redditch, Worcestershire Status: Active Notified: 31/03/1991 Date of Birth: 11/1955 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Sodha, Meena Abbey Park, Redditch Status: Ceased Ceased: 07/10/2024 Role: Secretary Nationality: British

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Knights Chemist LTD

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (4)