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Name	Clevechem LTD
Address	Redcar Primary Hospital West Dyke Road Redcar Cleveland TS10 4NW
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 VATiva 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.	13 May 2016
Company Register Name	Clevechem Limited
Company No.	01163795 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 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
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Persons with Significant Control (6)

Source: Companies House

Cooper, David William Status: Active Notified: 06/04/2016 Date of Birth: 06/1960 Nature of Control

Significant influence or control

Cooper, Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 05/1962 Nature of Control

Significant influence or control

GB Coopers Chemist Redcar Limited Status: Active Notified: 29/03/2023 Companies House Number: 01944715 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%

Gupta, Nitin Status: Active Notified: 06/04/2016 Date of Birth: 05/1970 Nature of Control

Significant influence or control

GB Scott Chem Pharmacy Status: Active Notified: 06/04/2016 Companies House Number: 01540283 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%

GB Coopers Chemist Marske Ltd Status: Ceased Notified: 01/09/2016 Ceased: 29/03/2023 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Cooper, Jonathan Hutton Rudby, Yarm, England Status: Active Notified: 03/04/2022 Role: Secretary

Cooper, Jonathan East Side, Hutton Rudby, Yarm, Cleveland Status: Active Notified: 04/10/1999 Date of Birth: 05/1962 Occupation: Pharmacy Proprietor Role: Director Country of Residence: England Nationality: British

Gupta, Nitin Washington, Tyne And Wear, United Kingdom Status: Active Notified: 01/12/2013 Date of Birth: 05/1970 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

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Clevechem LTD

VAT Registration Date

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Persons with Significant Control (6)

Officers (3)