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Jméno	Healthcare Business Information Limited
Adresa	Suite 301 25 Heath Mill Lane Birmingham West Midlands B9 4AE
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.	12. květen 2016
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.	14. říjen 2024
Company Register Address	3 Forbury Place Reading RG1 3JH
Company No.	09857065 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	63990 Other information service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Iqvia Ltd. Status: Active Notified: 11/07/2023 Companies House Number: 03022416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Haddon, Kyle Robert Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2023 Date of Birth: 10/1980 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%

Haddon, Lucy Ann Status: Ceased Notified: 14/03/2023 Ceased: 11/07/2023 Date of Birth: 01/1985 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%

Officers (3)

Source: Companies House

Jtc (uk) Limited, London, United Kingdom Status: Active Notified: 11/07/2023 Role: Secretary Nationality: British

Mecci, Imran 23 Forbury Road, Reading, United Kingdom Status: Active Notified: 11/07/2023 Date of Birth: 04/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sheppard, Timothy Peter 23 Forbury Road, Reading, United Kingdom Status: Active Notified: 11/07/2023 Date of Birth: 01/1971 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Healthcare Business Information Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)