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Jméno	Healthline Medical Limited
Adresa	Polyco Healthline South Fen Road Bourne PE10 0DN
VAT ID (DIČ)	no VAT ID available
Company No.	06774705 Show on Companies House
Previous Names	PH Medisavers Limited PH Healthcare 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 (1)

Source: Companies House

GB Hpc Healthline Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02000388 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Greenwood, David Bourne, Lincolnshire, England Status: Active Notified: 15/03/2016 Date of Birth: 11/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Prichard, Jason Matthew Kingston Upon Thames, Surrey Status: Active Notified: 16/12/2008 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Neil Antony Bourne, Lincolnshire, England Status: Active Notified: 15/03/2016 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Wilson, Neil Antony Bourne, Lincolnshire, England Status: Active Notified: 15/03/2016 Role: Secretary

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Healthline Medical Limited

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Persons with Significant Control (1)

Officers (4)