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Name	Alex Crewe Limited
Address	Posterngate Pharmacy Portholme Road Selby North Yorkshire YO8 4QH
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.	26 October 2021
Company Register Address	Selsdon House 212-220 South Croydon CR2 8LD
Company No.	04842291 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 July 2022
Sector (SIC)	47730 - Dispensing chemist in specialised stores
Company Register Status	active
Previous Names	Alex Crewe Limited \| ARC Pharmacy
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 (2)

Source: Companies House

GB Avicenna Retail Limited Status: Active Notified: 02/08/2021 Companies House Number: 04487641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Crewe, Alexander Robert Status: Ceased Notified: 01/06/2016 Ceased: 02/08/2021 Date of Birth: 03/1970 Nature of Control

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

Officers (5)

Source: Companies House

Gilder, David Robert Addington Road, South Croydon, England Status: Active Notified: 02/08/2021 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Graham, Stewart Addington Road, 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 Addington Road, 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 Addington Road, South Croydon, England Status: Ceased Notified: 02/08/2021 Ceased: 17/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Alex Crewe Limited

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Persons with Significant Control (2)

Officers (5)