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Nom	Medsolve (UK) Limited
Adresse	172 Front Street Chester Le Street DH3 3AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09390744 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Ishak-Hanna, Magdy Adib Status: Active Notified: 23/04/2018 Date of Birth: 11/1947 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%

Richardson, Ian Ashley Status: Active Notified: 23/04/2018 Date of Birth: 04/1959 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 Optivi Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2018 Companies House Number: 07038269 Nature of Control

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

Officers (5)

Source: Companies House

Bahia, Sat Singh Chester Le Street, England Status: Active Notified: 01/05/2016 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Day, Jonathan Paul Chester Le Street, England Status: Active Notified: 24/01/2015 Date of Birth: 04/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English

Dodds, Lisa Chester Le Street, England Status: Active Notified: 09/02/2015 Date of Birth: 09/1976 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Ramsay, James Chester Le Street, England Status: Active Notified: 23/01/2015 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richardson, Ian Ashley Chester Le Street, England Status: Active Notified: 15/01/2015 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (2)

GB Medsolve Complex Care Limited Status: Active Notified: 08/10/2024 Companies House Number: 16004983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors