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Name	Allgenpharma Limited
Address	The Old Post Office 14-18 Heralds Way South Woodham Ferrers CM3 5TQ
VAT ID	no VAT ID available
Company No.	04094465 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23 October 2000
Accounts	DORMANT last accounts made up to 30 September 2020
Sector (SIC)	46460 - Wholesale of pharmaceutical goods
Previous Names	Allpharma Limited
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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Cheema, Gurkipal Sing Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 Nature of Control

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Officers (2)

Source: Companies House

Cheema, Jaipal Singh 14-18 Heralds Way, South Woodham Ferrers, Essex Status: Active Notified: 30/07/2009 Date of Birth: 03/1956 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Smith, Norman Alan Church Lane, Crays Hill, Billericay, Essex Status: Active Notified: 01/12/2000 Date of Birth: 09/1946 Role: Secretary Nationality: British

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Allgenpharma Limited

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Persons with Significant Control (2)

Officers (2)