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Nom	Chilvers & Mccrea Limited
Adresse	Prospect House 108 High Street Great Missenden HP16 0BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04149500 Show on Companies House
Accounts	audit-exemption-subsidiary 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
Officers
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Persons with Significant Control (6)

Source: Companies House

Harding, Nicholas John Status: Active Notified: 15/01/2020 Date of Birth: 12/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Operose Health (Group) Limited Status: Active Notified: 11/03/2019 Nature of Control

Significant influence or control

GB Operose Health Ltd Status: Active Notified: 05/05/2016 Companies House Number: 10014577 Nature of Control

Significant influence or control

Kadirgamar, Ajit Gordon Vimalendran Status: Ceased Notified: 19/11/2016 Ceased: 08/02/2023 Date of Birth: 02/1963 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 Mmc Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2018 Companies House Number: 03946009 Nature of Control

Significant influence or control

Rose, Jeremy David Status: Ceased Notified: 19/11/2016 Ceased: 15/01/2020 Date of Birth: 03/1955 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%

Officers (4)

Source: Companies House

Harding, Nicholas John Great Missenden, England Status: Active Notified: 20/12/2019 Date of Birth: 12/1969 Occupation: Chief Medical Officer Role: Director Country of Residence: England Nationality: British

Mckenzie-Boyle, Edward Charles Albert Bell Lane Little Chalfont, Great Missenden, England Status: Active Notified: 27/03/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Hopkins, Thomas William Bell Lane Little Chalfont, Amersham, England Status: Ceased Notified: 22/11/2011 Ceased: 22/04/2014 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British

Perry, Elizabeth Mary Louise Bell Lane Little Chalfont, Amersham Status: Ceased Notified: 29/03/2021 Ceased: 29/03/2024 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Chilvers & Mccrea Limited

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Persons with Significant Control (6)

Officers (4)