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Name	David Jarvis Limited
Address	15 Church Drive Middlesbrough Cleveland TS5 7DU
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 May 2017
Company Register Address	Acumen Accounting, 88-89 Wast Road Newcastle Upon Tyne NE15 6PR
Company No.	03821134 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
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 (2)

Source: Companies House

GB Chahal Pharma Holdings Ltd Status: Active Notified: 22/12/2021 Companies House Number: 13468695 Nature of Control

Ownership of shares - 75% or more

Jarvis, David Graham Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2021 Date of Birth: 03/1966 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Chahal, Jasmeet Kaur Newcastle Upon Tyne, England Status: Active Notified: 22/12/2021 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chahal, Sukhy Newcastle Upon Tyne, England Status: Active Notified: 01/12/2020 Date of Birth: 08/1988 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Kevin Alan Newcastle Upon Tyne, England Status: Ceased Notified: 01/05/2022 Ceased: 15/02/2024 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

David Jarvis Limited

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Persons with Significant Control (2)

Officers (3)