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Jméno	365 Health Group Limited
Adresa	C/O Langtons, 11th Floor The Plaza 100 Old Hall Street Liverpool L3 9QJ
VAT ID (DIČ)	no VAT ID available
Company No.	11433826 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	64209 Activities of other holding companies 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Bmn Commercial Limited Status: Active Notified: 26/06/2018 Companies House Number: 10416788 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Williams, Stephen Thomas Status: Ceased Notified: 26/06/2018 Ceased: 27/06/2020 Date of Birth: 06/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Smith, John Frederick Liverpool, Merseyside, United Kingdom Status: Active Notified: 26/06/2018 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williams, Stephen Thomas Liverpool, Merseyside, United Kingdom Status: Active Notified: 26/06/2018 Date of Birth: 06/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB 365 Health Developments Limited Status: Active Notified: 27/06/2018 Companies House Number: 11436035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB 365 Health Solutions Limited Status: Active Notified: 04/02/2019 Companies House Number: 10248045 Nature of Control

Ownership of shares - 75% or more

365 Health and Wellbeing Limited Status: Active Notified: 10/08/2018 Companies House Number: 09590719 Nature of Control

Ownership of shares - 75% or more

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365 Health Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)