All Information about:

Name	The John Preddy Company Limited
Address	Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT
VAT ID	no VAT ID available
Company No.	01179526 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 August 1974
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2018
Sector (SIC)	47730 - Dispensing chemist 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Moorey, Philip Ian Status: Active Notified: 06/04/2016 Date of Birth: 08/1959 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Preddy, Leonard John Frederick Status: Active Notified: 06/04/2016 Date of Birth: 07/1931 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Preddy, Mary Barbara Status: Active Notified: 06/04/2016 Date of Birth: 02/1935 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (2)

Source: Companies House

Preddy, Leonard John Frederick Seaford, East Sussex Status: Active Notified: 11/12/1991 Date of Birth: 07/1931 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Preddy, Mary Barbara Seaford, East Sussex Status: Active Notified: 11/12/1991 Date of Birth: 02/1935 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Newhaven Pharmacies LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2019 Companies House Number: 00696374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Preddy Newco Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2019 Companies House Number: 09728345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

The John Preddy Company Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)