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Name	FMP Norfolk Limited
Address	Meditrina House Trinity Road Fakenham Norfolk NR21 8SY
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.	8 June 2018
Company Register Address	205 Plumstead Road Norwich NR1 4AB
Company No.	06726225 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2022
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 (1)

Source: Companies House

GB Fmp Partnership Limited Status: Active Notified: 29/09/2017 Companies House Number: 10836145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Newton, Patrick Jonathan Norwich, Norfolk, United Kingdom Status: Active Notified: 22/02/2011 Date of Birth: 04/1961 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Patel, Harshad Haribhai Norwich, Norfolk, United Kingdom Status: Active Notified: 29/09/2017 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Mitul Harshad Norwich, Norfolk, United Kingdom Status: Active Notified: 29/09/2017 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prendegast, Anthony Ailwyn Norwich, Norfolk, United Kingdom Status: Active Notified: 28/02/2011 Date of Birth: 12/1966 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: English

Prendergast, Anthony Ailwyn Norwich, United Kingdom Status: Active Notified: 28/02/2011 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: English

All Information about:

FMP Norfolk Limited

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Persons with Significant Control (1)

Officers (5)