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Nom	Galen Management Services LTD
Adresse	4 De Montfort Street Leicester LE1 7GA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	21 octobre 2022
Company Register Name	Galen Management Services Limited
Company Register Address	Suite 576, 2nd Floor Elder House, Elder Gate Milton Keynes MK9 1LR
Société Numéro de Registre	00310466 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64910 - Crédit-bail
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: 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

Silver, Jonathan Paul Status: Active Notified: 27/07/2021 Date of Birth: 03/1956 Nature of Control

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GB Ashwood Capital Inc Status: Ceased Notified: 29/03/2019 Ceased: 27/07/2021 Companies House Number: 000000 Nature of Control

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Purkiss, Roger William Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 05/1957 Nature of Control

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Officers (3)

Source: Companies House

Pratt, Bryan Andrew Milton Keynes, England Status: Active Notified: 06/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Silver, Jonathan Paul Milton Keynes, England Status: Ceased Notified: 11/10/1991 Ceased: 02/02/2024 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wojcik, Andy Milton Keynes, England Status: Ceased Notified: 18/09/2023 Ceased: 06/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Galen Management Services LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)