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Jméno	Touchstone Medical Limited
Adresa	Unit 1 Kincraig Business Park Kincraig Road Blackpool FY2 0PJ
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.	11. 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.	18. červen 2021
Company No.	08763411 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. listopad 2013
Accounts	SMALL last accounts made up to 30. září 2018
Sector (SIC)	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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Cme (Uk) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06300246 Nature of Control

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

Officers (3)

Source: Companies House

Fairbourn, Michael John Winnersh Triangle, Wokingham, Berkshire, England Status: Active Notified: 11/09/2017 Date of Birth: 03/1959 Occupation: Vice President And General Manager Role: Director Country of Residence: England Nationality: British

Hopkin, Edward Daniel Winnersh Triangle, Wokingham, Berkshire, England Status: Active Notified: 11/09/2017 Date of Birth: 12/1973 Occupation: Senior Counsel Role: Director Country of Residence: England Nationality: British

Neat, John Konrad Winnersh Triangle, Wokingham, Berkshire, England Status: Active Notified: 11/09/2017 Date of Birth: 09/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Touchstone Medical Limited

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Persons with Significant Control (1)

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