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Nom	CMB Healthcare Holdings LTD
Adresse	The Heath Business And Technical Park The Heath Business & Technical Park Runcorn WA7 4QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13464075 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	64202 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Hcrg Care Custodial Services Ltd Status: Active Notified: 26/09/2022 Companies House Number: 14300284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bailes, Christian Marc Status: Ceased Notified: 18/06/2021 Ceased: 26/09/2022 Date of Birth: 04/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Deitz, David Joshua Runcorn, England Status: Active Notified: 26/09/2022 Date of Birth: 04/1983 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: American

T20 Pioneer Holdings Limited, 33 Soho Square, London, England, W1D 3QU Status: Active Notified: 26/09/2022 Role: Director

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CRG Medical Services Limited Status: Active Notified: 23/08/2021 Companies House Number: 10702093 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hcrg Medical Services Limited Status: Active Notified: 23/08/2021 Companies House Number: 12688975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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CMB Healthcare Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)