All Information about:

Name	DOZ UK LTD
Address	179 Seven Sisters Road London N4 3NS
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	DOZ UK Limited
Company No.	06299560 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	47730 - Dispensing chemist in specialised stores
Company Register Status	active
Previous Names	Charco 1170 Limited
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Corporation Of European Pharmaceutical Distributors N.V. Status: Active Notified: 25/10/2016 Companies House Number: 34297260 Nature of Control

Ownership of shares - 75% or more

Stojek, Kinga Status: Active Notified: 01/11/2016 Date of Birth: 07/1973 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Sildi Ltd, Watford, England Status: Active Notified: 10/11/2014 Role: Secretary

Stojek, Kinga London Status: Active Notified: 02/07/2007 Date of Birth: 07/1973 Occupation: Pharmacy Technician Role: Director Country of Residence: United Kingdom Nationality: Polish

All Information about:

DOZ UK LTD

Quick access

Persons with Significant Control (2)

Officers (2)