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Jméno	First Intl Healthcare Supplies LTD
Adresa	Libby Martins First Floor 85 Great Portland Street London W1W 7LT
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.	10. srpen 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8. září 2022
Company Register Address	Units 1 To 3 Hilltop Business Park Salisbury SP3 4UF
Company No.	11347764 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	4. květen 2018
Accounts	DORMANT last accounts made up to 31. květen 2020
Sector (SIC)	46180 - Agents specialized in the sale of other particular products 69109 - Activities of patent and copyright agents; other legal activities n.e.c. 86210 - General medical practice activities 86220 - Specialists medical practice activities
Previous Names	NET Supplies Healthcare LTD NET Supplies (Healthcare) LTD Lifecoach (ITS About YOU) LTD Semu Class LTD
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 (4)

Source: Companies House

Al Farah, Tariq Anis Ayed Status: Ceased Notified: 09/07/2020 Ceased: 15/09/2020 Date of Birth: 04/1976 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

Right to appoint and remove directors as firm

Martins, Elia Oyetokunbo Micaela Titilayo Arielle Status: Ceased Notified: 04/05/2018 Ceased: 22/02/2019 Date of Birth: 07/1995 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%

Martins, Elizabeth Status: Ceased Notified: 04/05/2018 Ceased: 09/01/2021 Date of Birth: 08/1962 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%

Martins, Shano-Aquila Status: Ceased Notified: 04/05/2018 Ceased: 22/02/2019 Date of Birth: 08/1991 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%

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First Intl Healthcare Supplies LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (4)