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Nom	Exeter Medical LTD
Adresse	Admiral House Grenadier Road Exeter Business Park Exeter EX1 3QF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28 février 2019
Company Register Name	Exeter Medical Limited
Company Register Address	Level 18 Tower 42 London EC2N 1HQ
Société Numéro de Registre	05802095 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	86210 - Activité des médecins généralistes
Statut de Société	active
Noms Précédents	Fleetness 483 Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Independent Medical (Group) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07314631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Costa, Nick 25 Old Broad Street, London, England Status: Active Notified: 30/11/2018 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Erfan, Mehdi 25 Old Broad Street, London, England Status: Active Notified: 30/11/2018 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Erfan, Mehdi 25 Old Broad Street, London, England Status: Active Notified: 30/11/2018 Role: Secretary

Allen, Peter James 25 Old Broad Street, London, England Status: Ceased Notified: 11/07/2019 Ceased: 02/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Exeter Medical LTD

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Persons with Significant Control (1)

Officers (4)