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Nom	Extramed Limited
Adresse	Suite 3 Fleet Suites 185 Fleet Road Fleet GU51 3BL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	25 avril 2021
Company Register Address	1st Floor Sackville House London EC3M 6BN
Société Numéro de Registre	13032107 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	62020 - Conseil informatique
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

GB Alcidion Uk Limited Status: Active Notified: 14/04/2021 Companies House Number: 06820760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hospedia Holdings Limited Status: Ceased Notified: 14/04/2021 Ceased: 14/04/2021 Companies House Number: 02841021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Hospedia Limited Status: Ceased Notified: 19/11/2020 Ceased: 14/04/2021 Companies House Number: 02841021 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Doyle, Katrina Elizabeth 9 Yarra Street, South Yarra, Victoria, Australia Status: Active Notified: 14/04/2021 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Gepp, Matthew John 9 Yarra Street, South Yarra, Victoria, Australia Status: Active Notified: 24/08/2021 Date of Birth: 04/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: Australia Nationality: Australian

Leydin, Melanie Jane Black Rock, Victoria, Australia Status: Active Notified: 14/04/2021 Role: Secretary

Ousby, Lynette Margaret 143-149 Fenchurch Street, London, England Status: Ceased Notified: 14/04/2021 Ceased: 11/12/2023 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Extramed Limited

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Persons with Significant Control (3)

Officers (4)