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Name	Brighouse Healthcare Limited
Address	Unit 18 Neills Road Bold Industrial Park Bold St. Helens WA9 4TU
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.	12 June 2023
Company Register Address	86 Mornington Street St. Helens BD21 2EP
Company No.	14660981 Show on Companies House
Accounts	NO ACCOUNTS FILED
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Qamar, Mohammed Status: Active Notified: 23/05/2024 Date of Birth: 03/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sharief Group Limited Status: Ceased Notified: 14/02/2023 Ceased: 23/05/2024 Companies House Number: 12500354 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

Sharief, Suhail Status: Ceased Notified: 01/03/2023 Ceased: 23/05/2024 Date of Birth: 11/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Qamar, Mohammed Keighley, England Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Riaz, Qamar Bold, Keighley, England Status: Ceased Notified: 14/02/2023 Ceased: 23/05/2024 Date of Birth: 05/1987 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

All Information about:

Brighouse Healthcare Limited

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Persons with Significant Control (3)

Officers (2)