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Jméno	PH Medicare LTD
Adresa	Unit B Dolphin Way Purfleet Essex RM19 1NZ
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.	14. duben 2020
Company No.	11583697 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

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Ownership of shares – More than 25% but not more than 50%

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GB Sira Holdings Ltd Status: Active Notified: 24/09/2018 Companies House Number: 11582248 Nature of Control

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

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Officers (5)

Source: Companies House

Prichard, Jason South Fen Road, Bourne, England Status: Active Notified: 26/10/2018 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sira, Gurcharan Singh South Fen Road, Bourne, England Status: Active Notified: 24/09/2018 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sira, James Anthony Hari Singh South Fen Road, Bourne, England Status: Active Notified: 24/09/2018 Date of Birth: 06/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilson, Neil South Fen Road, Bourne, England Status: Active Notified: 26/10/2018 Role: Secretary

Wilson, Neil Antony South Fen Road, Bourne, England Status: Active Notified: 26/10/2018 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Otect Limited Status: Active Notified: 23/05/2022 Companies House Number: 14125489 Nature of Control