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Jméno	Digital and Health Consulting AG
Adresa	Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ
VAT ID (DIČ)	no VAT ID available
Company No.	13407651 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	dissolved
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 (3)

Source: Companies House

GB Legal Secretaries Ltd Status: Active Notified: 07/03/2024 Companies House Number: 10751310 Nature of Control

Right to appoint and remove directors

Henschke, Andreas Markus Status: Ceased Notified: 19/05/2021 Ceased: 06/03/2024 Date of Birth: 08/1972 Nature of Control

Right to appoint and remove directors

Wolf, Matthias Status: Ceased Notified: 19/05/2021 Ceased: 06/03/2024 Date of Birth: 03/1960 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Henschke, Andreas Markus Wigan, United Kingdom Status: Ceased Notified: 19/05/2021 Ceased: 06/03/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

GB Legal Secretaries Ltd Westwood Park, Wigan, United Kingdom, WN3 4HE Status: Ceased Notified: 06/03/2024 Ceased: 14/03/2024 Role: Corporate-Secretary Companies House Number: 10751310

GB Legal Secretaries Ltd Westwood Park, Wigan, United Kingdom, WN3 4HE Status: Ceased Notified: 06/03/2024 Ceased: 14/03/2024 Role: Corporate-Director Companies House Number: 10751310

Mos, Costel Wigan, United Kingdom Status: Ceased Notified: 04/03/2024 Ceased: 01/05/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Romanian

Wolf, Matthias Wigan, United Kingdom Status: Ceased Notified: 19/05/2021 Ceased: 06/03/2024 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Všechny informace o:

Digital and Health Consulting AG

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Persons with Significant Control (3)

Officers (5)