All Information about:

Name	Masters Pharmacy Limited
Address	182 - 184 Vicarage Road Oldbury West Midlands B68 8JB
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	04588935 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Master, Murtaza Roshanali Status: Active Notified: 13/11/2016 Date of Birth: 12/1968 Nature of Control

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

Officers (2)

Source: Companies House

Master, Fatima Harbourne, Birmingham Status: Active Notified: 01/08/2003 Date of Birth: 09/1976 Occupation: Chemist Role: Director Country of Residence: England Nationality: British

Master, Murtaza Roshanali Harbourne, Birmingham Status: Active Notified: 13/11/2002 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Whites Pharmacy Limited Status: Active Notified: 22/11/2022 Companies House Number: 04528584 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

All Information about:

Masters Pharmacy Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)