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Nom	Target Medical Solutions (Medco Holding Company) Limited
Adresse	Equinox House Staveley Road Stanley Industrial Estate Skelmersdale WN8 8DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10386750 Show on Companies House
Statut de Société	Dissolved
Fondé	21 septembre 2016
Accounts	DORMANT last accounts made up to 30 septembre 2018
Activité (Code NAF)	99999 - Dormant Company
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 (4)

Source: Companies House

GB Examworks Uk Ltd Status: Active Notified: 10/03/2020 Companies House Number: 07361157 Nature of Control

Ownership of shares - 75% or more

Byrne, David James Status: Ceased Notified: 21/09/2016 Ceased: 10/03/2020 Date of Birth: 06/1971 Nature of Control

Significant influence or control

Rees, Daniel Anthony Status: Ceased Notified: 21/09/2016 Ceased: 10/03/2020 Date of Birth: 01/1959 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%

Smith, Royston Francis Status: Ceased Notified: 21/09/2016 Ceased: 10/03/2020 Date of Birth: 03/1966 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 (3)

Source: Companies House

Reid, Rebecca Emily Stanley Industrial Estate, Skelmersdale, England Status: Active Notified: 30/03/2020 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russell, Caroline Emily Elizabeth Stanley Industrial Estate, Skelmersdale, England Status: Active Notified: 01/04/2020 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russell, Caroline Emily Elizabeth Stanley Industrial Estate, Skelmersdale, England Status: Active Notified: 01/04/2020 Role: Secretary

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Target Medical Solutions (Medco Holding Company) Limited

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Persons with Significant Control (4)

Officers (3)