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Nom	Remedcouk Limited
Adresse	Priory Group 80 Hammersmith Road London W14 8UD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13086239 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Remedcouk Holding Limited Status: Active Notified: 16/12/2020 Companies House Number: 13084316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cresswell, Rebekah Antonia London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 10/1975 Occupation: Priory Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Hall, David James London, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary

Lee, James Benjamin Middleton St George, Darlington, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 09/1977 Occupation: Uk Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Schmidt, Andre Michael Berlin, Germany Status: Active Notified: 01/01/2023 Date of Birth: 08/1968 Occupation: Median Group Ceo Role: Director Country of Residence: Germany Nationality: German

Schulte-Noelle, Philipp Henning Franklinstr. 28-29, 10587 Berlin, Germany Status: Active Notified: 24/05/2024 Occupation: Lawyer By Training / Managing Director Role: Director Country of Residence: Germany Nationality: German

Adriaanse, Wenda Margaretha London, United Kingdom Status: Ceased Notified: 16/12/2020 Ceased: 01/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Schmidt, Andre Michael, Dr Berlin, Germany Status: Ceased Notified: 01/01/2023 Ceased: 24/05/2024 Occupation: Median Group Ceo Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (1)

GB Priory Group UK 1 Limited Status: Active Notified: 19/01/2021 Companies House Number: 09057543 Nature of Control