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Jméno	Certified Health LTD
Adresa	Unit 15 Witham Park House Waterside South Lincoln LN5 7JN
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.	9. březen 2022
Company Register Address	The Globe Bridge Street Lincoln HD7 5JN
Company No.	12963863 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. červenec 2022
Sector (SIC)	21200 Manufacture of pharmaceutical preparations
Company Register Status	active
Sector (SIC)	46460 Wholesale of pharmaceutical goods
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Riverage Holdings Limited Status: Active Notified: 26/04/2022 Companies House Number: 13938573 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

GB Featured Ltd Status: Ceased Notified: 21/10/2020 Ceased: 27/12/2023 Companies House Number: 10247337 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

GB Integrated Life Science Group Ltd Status: Ceased Notified: 21/10/2020 Ceased: 26/04/2022 Companies House Number: 12744347 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

Officers (4)

Source: Companies House

Donlon, Barnaby James Slaithwaite, Huddersfield, England Status: Active Notified: 21/10/2020 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Matthew John Slaithwaite, Huddersfield, England Status: Active Notified: 21/10/2020 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckenny, Bradley Paul Waterside South, Lincoln, United Kingdom Status: Ceased Notified: 21/10/2020 Ceased: 21/12/2023 Date of Birth: 02/1995 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Watson, Peter James Waterside South, Lincoln, United Kingdom Status: Ceased Notified: 21/10/2020 Ceased: 21/12/2023 Date of Birth: 05/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Certified Health LTD

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Persons with Significant Control (3)

Officers (4)