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Nom	Graseby Medical Limited
Adresse	1500 Eureka Park Lower Pemberton Ashford TN25 4BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00995550 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
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
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Persons with Significant Control (1)

Source: Companies House

GB Smiths Medical International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00362847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bonnell, Brian San Clemente, California, United States Status: Active Notified: 25/01/2022 Date of Birth: 09/1973 Occupation: Businessman Role: Director Country of Residence: United States Nationality: American

Cleaver, Jasmine Annabelle Lower Pemberton, Ashford, Kent Status: Active Notified: 30/09/2021 Role: Secretary

De Ridder, Ramon 3994 Vz, Houten, Netherlands Status: Active Notified: 25/01/2022 Date of Birth: 04/1974 Occupation: Business Executive Role: Director Country of Residence: Netherlands Nationality: Dutch

Jones, Louis Philip Lower Pemberton, Ashford, United Kingdom Status: Active Notified: 20/05/2016 Date of Birth: 05/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Bark, Nigel John Lower Pemberton, Ashford, United Kingdom Status: Ceased Notified: 20/05/2016 Ceased: 19/04/2024 Date of Birth: 12/1961 Occupation: Vice President Sales, Emea Role: Director Country of Residence: United Kingdom Nationality: British

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Graseby Medical Limited

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Persons with Significant Control (1)

Officers (5)