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Jméno	Eastwick Barn Limited
Adresa	C/O Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road Wythall Birmingham B47 6JR
VAT ID (DIČ)	no VAT ID available
Company No.	02407613 Show on Companies House
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 (2)

Source: Companies House

GB Eastwick Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 08259085 Nature of Control

Ownership of shares - 75% or more

GB Ccla Investment Management Limited Status: Ceased Notified: 21/10/2024 Ceased: 22/12/2024 Companies House Number: 02183088 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Nevins, Solomon Robert Wythall, Birmingham, England Status: Active Notified: 23/12/2024 Occupation: Investment Analyst Role: Director Country of Residence: Singapore Nationality: British

Martindale, Mark Philip Limasol 3030, Cyprus Status: Ceased Notified: 01/05/2018 Ceased: 23/12/2024 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: British

Mudd, Kevin Anthony Limassol, Cyprus Status: Ceased Notified: 18/01/2016 Ceased: 23/12/2024 Date of Birth: 08/1957 Occupation: C.e.o Role: Director Country of Residence: Cyprus Nationality: British

Mullan, Gareth Michael Portsmouth Road, Cobham, United Kingdom Status: Ceased Notified: 25/04/2013 Ceased: 18/01/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Eastwick Barn Limited

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Persons with Significant Control (2)

Officers (4)