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Name	Dragon Retail Limited
Address	Selsdon House 212-220 Addington Road United Kingdom CR2 8LD
VAT ID	no VAT ID available
Company No.	16051427 Show on Companies House
Company Register Status	active
Incorporation Date	30 October 2024
Sector (SIC)	47730 - Dispensing chemist in specialised stores 47749 - Retail sale of medical and orthopaedic goods in specialised stores 47750 - Retail sale of cosmetic and toilet articles in specialised stores
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 (1)

Source: Companies House

GB Avicenna Ltd Status: Active Notified: 30/10/2024 Companies House Number: 10982665 Nature of Control

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Officers (2)

Source: Companies House

Gilder, David Robert South Croydon, United Kingdom Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Jake Hockley South Croydon, United Kingdom Status: Active Notified: 30/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Dragon Retail Limited

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Persons with Significant Control (1)

Officers (2)