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Jméno	Mountain Healthcare Holdings Limited
Adresa	First Floor, Station Place Argyle Way Stevenage SG1 2AD
VAT ID (DIČ)	no VAT ID available
Company No.	09450357 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. září 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Rci Services Limited Status: Active Notified: 13/09/2018 Companies House Number: 11404518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Darraugh, Michelle Maria Stevenage, England Status: Active Notified: 24/06/2019 Date of Birth: 08/1969 Occupation: Business Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Phagura, Rajbir Singh Stevenage, England Status: Active Notified: 09/11/2018 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sellers, Christopher George Stevenage, England Status: Active Notified: 13/09/2018 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Mountain Healthcare LTD Status: Active Notified: 06/04/2016 Companies House Number: 05578727 Nature of Control