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Nom	Metabolic Health Institute
Adresse	Third Floor 20 Old Bailey London EC4M 7AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13564415 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	86220 - Activité des médecins spécialistes
Statut de Société	active
Noms Précédents	MHI Educational
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 (1)

Source: Companies House

GB Metabolic Health International Ltd Status: Active Notified: 13/08/2021 Companies House Number: 12588628 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cohen, Ricardo Vitor London, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: Brazil Nationality: Brazilian

Cummings, David London, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 05/1960 Occupation: Professor Of Medicine Role: Director Country of Residence: United States Nationality: American

Le Roux, Carel Wynand London, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 08/1972 Occupation: Doctor Role: Director Country of Residence: Ireland Nationality: Irish

Mingrone, Geltrude London, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 01/1956 Occupation: Physician Role: Director Country of Residence: United Kingdom Nationality: Italian

Rubino, Francesco London, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 07/1969 Occupation: Professor And Consultant Surgeon Role: Director Country of Residence: United Kingdom Nationality: Italian

Schauer, Philip London, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 01/1961 Occupation: Surgeon Role: Director Country of Residence: United States Nationality: American

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Metabolic Health Institute

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Persons with Significant Control (1)

Officers (6)