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Nom	Healthcare Enterprise Topco LTD
Adresse	C/O Verulam Advisory First Floor The Annexe New Barnes Mill Cottonmill Lane St Albans AL1 2HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11979322 Show on Companies House
Statut de Société	Liquidation
Fondé	3 mai 2019
Accounts	SMALL last accounts made up to 31 décembre 2020
Activité (Code NAF)	87900 - Autres activités d'hébergement social
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Healthcare Enterprise Partners Llp Status: Active Notified: 03/05/2019 Companies House Number: Oc423865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Healthcare Enterprise Partners Llp, Broad House 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG Status: Active Notified: 03/05/2019 Role: Director

Pope, Alexander Bryan Timothy Cottonmill Lane, St Albans Status: Active Notified: 03/05/2019 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stalder, Daniel James Cottonmill Lane, St Albans Status: Active Notified: 03/05/2019 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Healthcare Hold LTD Status: Active Notified: 23/05/2019 Companies House Number: 11533704 Nature of Control