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Jméno	Medelius Group LTD
Adresa	Craven House 40 - 44 Uxbridge Road London W5 2BS
VAT ID (DIČ)	no VAT ID available
Company No.	12567177 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. duben 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	13300 - Finishing of textiles 32500 - Manufacture of medical and dental instruments and supplies
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Piller, Ralph Status: Active Notified: 21/04/2020 Date of Birth: 03/1957 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

HÜbner, Alexander Maxim Robert London, England Status: Active Notified: 21/04/2020 Date of Birth: 03/1996 Occupation: Consutant Role: Director Country of Residence: Germany Nationality: German

Piller, Alexander Nicolas Ralph London, England Status: Active Notified: 21/04/2020 Date of Birth: 12/1996 Occupation: Consultant Role: Director Country of Residence: Germany Nationality: German

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Medelius Group LTD

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Persons with Significant Control (1)

Officers (2)