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Nom	Equitix Healthcare (Leeds) Holdings Limited
Adresse	C/O Ems Ltd, 2nd Floor Toronto Square Toronto Street Leeds LS1 2HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06800540 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64204 - 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 (1)

Source: Companies House

GB Equitix Healthcare Limited Status: Active Notified: 01/01/2017 Companies House Number: 06371955 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Douglass, Charlotte Sophie Ellen Leeds, West Yorkshire, United Kingdom Status: Active Notified: 14/04/2021 Date of Birth: 12/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Fowler, Jack Leonard Leeds, West Yorkshire, United Kingdom Status: Active Notified: 20/04/2021 Role: Secretary

Harding, Peter James Leeds, West Yorkshire, United Kingdom Status: Active Notified: 15/10/2021 Date of Birth: 11/1980 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Thakrar, Amit Rishi Jaysukh Leeds, England Status: Ceased Notified: 14/04/2021 Ceased: 15/10/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Leeds PFI SPV 2 LTD Status: Active Notified: 08/12/2016 Companies House Number: 06767434 Nature of Control

Ownership of shares - 75% or more

GB Leeds PFI SPV2 Midco Limited Status: Active Notified: 26/11/2018 Companies House Number: 11697571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Equitix Healthcare (Leeds) Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)