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Name	Sykes Chemists Limited
Address	328 St Helens Road Bolton BL3 3RP
VAT ID	no VAT ID available
Company No.	03671068 Show on Companies House
Accounts	full last accounts made up to 28 February 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Patel, Chimanlal Govind Status: Active Notified: 06/04/2016 Date of Birth: 01/1953 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%

Patel, Utamkumar Govind Status: Active Notified: 06/04/2016 Date of Birth: 04/1957 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%

Officers (3)

Source: Companies House

Patel, Chimanlal Govind Bolton Status: Active Notified: 29/01/1999 Date of Birth: 01/1953 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Suresh Govind Bolton Status: Active Notified: 21/09/2000 Date of Birth: 03/1955 Occupation: Chemical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Utamkumar Govind Bolton Status: Active Notified: 29/01/1999 Date of Birth: 04/1957 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Walkabout Limited Status: Active Notified: 13/11/2018 Companies House Number: 04960795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Nelson (H.C.C.) Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2023 Companies House Number: 01653281 Nature of Control

Ownership of shares – More than 25% but not more than 50%

All Information about:

Sykes Chemists Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)