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Name	City Pharmacy LTD
Address	110 London Road Leicester LE2 0QS
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	City Pharmacy Limited
Company Register Address	216 Melton Road Leicester LE4 7PG
Company No.	05167897 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	86900 - Other human health activities
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 (3)

Source: Companies House

GB Mi Healthcare Holding Limited Status: Active Notified: 01/03/2021 Companies House Number: 12498506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kothari, Smita Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 12/1965 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%

Significant influence or control

Kothari, Vipin Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 11/1954 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%

Significant influence or control

Officers (3)

Source: Companies House

Broachwalla, Murtuza Leicester, England Status: Active Notified: 01/03/2021 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dhain, Ravi Kumar Leicester, England Status: Active Notified: 01/03/2021 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murtuza, Batul Leicester, England Status: Active Notified: 01/03/2021 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

City Pharmacy LTD

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Persons with Significant Control (3)

Officers (3)