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Jméno	E C Medica Group UK LTD
Adresa	2nd Floor 110 Cannon Street London EC4N 6EU
VAT ID (DIČ)	no VAT ID available
Company No.	05159667 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	22. červen 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. červen 2017
Sector (SIC)	70100 - Activities of head offices
Previous Names	E C Medica Group Limited
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Bennetts, Paul Shane Status: Active Notified: 06/04/2016 Date of Birth: 08/1951 Nature of Control

Significant influence or control

Deeks, Jill Status: Active Notified: 06/04/2016 Date of Birth: 08/1960 Nature of Control

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

Byrne, Anne-Marie Status: Ceased Notified: 19/07/2016 Ceased: 30/06/2017 Date of Birth: 04/1960 Nature of Control

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

Companies Controlled by This Company (2)

GB EU Authorised Representative Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 05159122 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%