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Jméno	Octopus Healthcare Investments II LTD
Adresa	6th Floor 33 Holborn London EC1N 2HT
VAT ID (DIČ)	no VAT ID available
Company No.	08488849 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. duben 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	Medicx Investments II LTD
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

GB Octopus Healthcare Sub Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05208926 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

Officers (5)

Source: Companies House

Beirne, Kevin Thomas London, England, England Status: Active Notified: 15/03/2019 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Clough, Edward James London, England Status: Active Notified: 28/02/2023 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 08/05/2019 Role: Secretary

Toft, Michael Derek Craig London, England Status: Active Notified: 03/02/2022 Date of Birth: 10/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Adams, Michael William London, England Status: Ceased Notified: 15/04/2013 Ceased: 01/07/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Octopus Healthcare Investments II LTD

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Persons with Significant Control (1)

Officers (5)