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Jméno	Digital Health Intelligence Limited
Adresa	Kemp House 152-160 City Road London EC1V 2NX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	12. květen 2016
Company Register Address	3rd Floor The Foundry London W6 8JA
Company No.	09257440 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	58190 Other publishing activities
Company Register Status	active
Previous Names	Digital Health Intelligence Limited \| EHI Digital Health Intelligence Limited EHI
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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Sources: 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 Closerstill Acquisitions Limited Status: Active Notified: 16/01/2025 Companies House Number: 09465855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davidson, Linda Mary Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2025 Date of Birth: 05/1956 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%

Right to appoint and remove directors

Hoeksma, Jonathan Evert Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2025 Date of Birth: 03/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Grundy, Karl Simon Vauxhall, London, United Kingdom Status: Active Notified: 01/06/2015 Date of Birth: 09/1975 Occupation: None Role: Director Country of Residence: England Nationality: British

Smith, Simon 77 Fulham Palace Road, London, England Status: Active Notified: 16/01/2025 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Starr, Samantha 77 Fulham Palace Road, London, England Status: Active Notified: 16/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davidson, Linda Mary London, England Status: Ceased Notified: 09/10/2014 Ceased: 16/01/2025 Date of Birth: 05/1956 Occupation: Journalist Role: Director Country of Residence: England Nationality: British

Hoeksma, Jonathan Evert London, England Status: Ceased Notified: 09/10/2014 Ceased: 16/01/2025 Date of Birth: 03/1969 Occupation: Journalist Role: Director Country of Residence: England Nationality: British

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Digital Health Intelligence Limited

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Persons with Significant Control (3)

Officers (5)