All Information about:

Name	Primulus LTD
Address	Rossett Pharmacy Chester Road Rossett Wrexham LL12 0HN
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Primulus Limited
Company No.	04593252 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	86220 - Specialist medical practice 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 (2)

Source: Companies House

GB Pharmagennex Enterprises Ltd Status: Active Notified: 30/06/2022 Companies House Number: 13531809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thompson, Glen Micheal Status: Ceased Notified: 13/06/2016 Ceased: 30/06/2022 Date of Birth: 01/1964 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Significant influence or control as firm

Officers (4)

Source: Companies House

Ali, Ishaq Bradford, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 10/1994 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fazal, Abbas Ali Birmingham, England Status: Active Notified: 18/04/2023 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mirza, Shahbaz Baig Leeds, England Status: Active Notified: 18/04/2023 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Poon, Ka Wai Lancaster, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 02/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Primulus LTD

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Persons with Significant Control (2)

Officers (4)