Všechny informace o:

Jméno	Medinet Clinical Services LTD
Adresa	Arthur House Mere Green Road Second Floor Sutton Coldfield B75 5BL
VAT ID (DIČ)	no VAT ID available
Company No.	09660952 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	86900 Other human health activities
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Fremja Bidco Limited Status: Active Notified: 20/12/2023 Companies House Number: 14716994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Medinet Bidco Ltd Status: Ceased Notified: 25/05/2016 Ceased: 20/12/2023 Nature of Control

Ownership of shares - 75% or more

GB Medinet Midco I Limited Status: Ceased Notified: 20/12/2023 Ceased: 20/12/2023 Companies House Number: 10174481 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Medinet Midco Ii Limited Status: Ceased Notified: 20/12/2023 Ceased: 20/12/2023 Companies House Number: 10176114 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

Carney, Christopher John London, United Kingdom Status: Active Notified: 09/05/2023 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Flanagan, Timothy John Second Floor, Sutton Coldfield, England Status: Active Notified: 10/01/2022 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Frith, Alexander William Second Floor, Sutton Coldfield, England Status: Active Notified: 20/06/2022 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hartenstein, Felix London, England Status: Active Notified: 29/11/2023 Occupation: Finance Role: Director Country of Residence: England Nationality: German

Chetwood, Andrew Knightley London, United Kingdom Status: Ceased Notified: 09/05/2023 Ceased: 07/11/2023 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Medinet Clinical Services LTD

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Persons with Significant Control (4)

Officers (5)