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Nom	GHG Healthcare Holdings Limited
Adresse	1st Floor 30 Cannon Street London EC4M 6XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05740193 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	BMI Healthcare Holdings Limited Pedalclip 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Circle Health 4 Limited Status: Active Notified: 08/01/2020 Companies House Number: 12258549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ghg 1 (Hospital Operations) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2017 Companies House Number: 05783437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ghg Tenant 2 Limited Status: Ceased Notified: 07/04/2017 Ceased: 08/01/2020 Companies House Number: 10449469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Davies, Henry Jonathan London, England Status: Active Notified: 01/09/2015 Date of Birth: 01/1968 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Prins, Karen Anita London, England Status: Active Notified: 01/10/2017 Date of Birth: 03/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: South African

Collier, Stephen John 3 Paris Garden, London, United Kingdom Status: Ceased Notified: 27/01/2009 Ceased: 16/11/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB General Healthcare Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04026079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GHG Healthcare Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)