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Nom	Heheals Pharmaceutical Services LTD
Adresse	132 High Street Braintree Essex CM7 1LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03656634 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	86210 - Activité des médecins généralistes
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Akomolafe Holdings Limited Status: Active Notified: 11/05/2022 Companies House Number: 14101215 Nature of Control

Ownership of shares - 75% or more

Akomolafe, Babatunde Olakunle Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2022 Date of Birth: 01/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Akomolafe, Babatunde Olakunle Braintree, Essex, United Kingdom Status: Active Notified: 25/03/1999 Date of Birth: 01/1970 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Akomolafe, Modupe Olusola Braintree, Essex, United Kingdom Status: Active Notified: 02/11/2002 Date of Birth: 02/1970 Role: Secretary Nationality: British

Akomolafe, Modupe Olusola Sible Hedingham, Essex, United Kingdom Status: Active Notified: 28/07/2016 Date of Birth: 02/1970 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Christchurch Pharmacy LTD Status: Active Notified: 06/04/2016 Companies House Number: 06609214 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Heheals Pharmaceutical Services LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)