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Nom	PMI Health Group Limited
Adresse	30 Finsbury Square London EC2A 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02660256 Show on Companies House
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

GB Pmihg Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09658254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Newman, Kevin Juan Wincham, Cheshire, England Status: Active Notified: 23/05/2016 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Percival, Steven Thomas London Status: Active Notified: 12/09/2019 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilkinson, Richard John London Status: Active Notified: 23/08/2022 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davis, Michael Ian Altrincham Status: Ceased Notified: 04/11/1997 Ceased: 06/10/2015 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Corporate Medical Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02707678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Private Medicine Intermediaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 02009675 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:

PMI Health Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)