Všechny informace o:

Jméno	Polyco Healthline Limited
Adresa	Polyco Healthline South Fen Road Bourne PE10 0DN
VAT ID (DIČ)	no VAT ID available
Company No.	02000388 Show on Companies House
Previous Names	HPC Healthline UK Limited Hanfare Protective Clothing Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Polyco Healthline Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09943100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Blewett, Andrew Bourne, England Status: Active Notified: 22/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Greenwood, David Bourne, Lincolnshire, England Status: Active Notified: 30/09/1993 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Munns, Karl Sean Bourne, England Status: Active Notified: 22/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Prichard, Jack Robert Bourne, England Status: Active Notified: 01/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prichard, Jason Matthew Bourne, Lincolnshire, England Status: Active Notified: 28/04/2005 Date of Birth: 08/1969 Role: Secretary Country of Residence: England Nationality: British

Prichard, Jason Matthew Bourne, England Status: Active Notified: 28/04/2005 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sira, James Anthony Hari Singh Bourne, England Status: Active Notified: 22/03/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Wakeley, Brett Bourne, England Status: Active Notified: 22/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilson, Neil Antony Bourne, Lincolnshire, England Status: Active Notified: 15/03/2016 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Wilson, Neil Antony Bourne, Lincolnshire, England Status: Active Notified: 15/03/2016 Role: Secretary

Companies Controlled by This Company (3)

Fibre Revolution LTD Status: Active Notified: 09/02/2024 Companies House Number: 15475740 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%

GB Healthline Medical Limited Status: Active Notified: 06/04/2016 Companies House Number: 06774705 Nature of Control

Ownership of shares - 75% or more

Medicare Products LTD Status: Active Notified: 11/04/2024 Companies House Number: 03335992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Polyco Healthline Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (3)