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Nom	Born Digital Health LTD
Adresse	The Schoolhouse 12 Trinity Chare Quayside Newcastle Upon Tyne NE1 3DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11783855 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Gardiner, Alison Jane Status: Active Notified: 23/01/2019 Date of Birth: 04/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Gardiner, Alison Jane Quayside, Newcastle Upon Tyne, England Status: Active Notified: 23/01/2019 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gardiner, David Neil Quayside, Newcastle Upon Tyne, England Status: Active Notified: 15/08/2022 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Steven Quayside, Newcastle Upon Tyne, England Status: Active Notified: 15/08/2022 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wade, Matthew Quayside, Newcastle Upon Tyne, England Status: Active Notified: 15/08/2022 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watkinson, Sam James Quayside, Newcastle Upon Tyne, England Status: Active Notified: 15/08/2022 Date of Birth: 12/1968 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB BDH Solutions CYF Status: Active Notified: 28/06/2021 Companies House Number: 13480833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Born Digital Health Research and Innovation Limited Status: Active Notified: 09/08/2022 Companies House Number: 13438714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Born Digital Health LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)