Všechny informace o:

Jméno	Octopus Healthcare Management LTD
Adresa	6th Floor 33 Holborn London EC1N 2HT
VAT ID (DIČ)	no VAT ID available
Company No.	05258639 Show on Companies House
Accounts	full last accounts made up to 30. duben 2019
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Medicx 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% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (4)

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

Clough, Edward James, Mr London Status: Active Notified: 28/02/2023 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

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Octopus Healthcare Management LTD

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Persons with Significant Control (1)

Officers (4)