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Nom	Spirit Medical Communications Group LTD
Adresse	Kingston House Towers Business Park Wilmsl Manchester M20 2LX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	11 novembre 2019
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 avril 2024
Company Register Name	Spirit Medical Communications Group Limited
Company Register Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place London E14 5HU
Société Numéro de Registre	05581186 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Spirit Medical Communications Limited Zulu Enterprises 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 (3)

Source: Companies House

GB Ohc London Holdings Limited Status: Active Notified: 29/07/2021 Companies House Number: 07568978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Zaman, Asif Justin Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2021 Date of Birth: 11/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Zaman, Victoria Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2021 Date of Birth: 04/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Corporation Service Company (uk) Limited, London, United Kingdom Status: Active Notified: 15/10/2021 Role: Secretary

Dodman, Lisa London, United Kingdom Status: Active Notified: 17/07/2024 Occupation: Chief People Officer Role: Director Country of Residence: England Nationality: British

Sehgal, Vivid London, United Kingdom Status: Active Notified: 17/07/2024 Occupation: Interim Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Barker, Robert John London, England Status: Ceased Notified: 29/07/2021 Ceased: 12/07/2024 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Royden, Sandra Mary High Street, Marlow, United Kingdom Status: Ceased Notified: 29/07/2021 Ceased: 20/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Spirit Medical Communications Group LTD

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Persons with Significant Control (3)

Officers (5)