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Jméno	MBI DLT LTD
Adresa	Lower Upcott Chudleigh Newton Abbot Devon TQ13 0DH
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.	10. 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.	10. březen 2021
Company Register Address	Mark Holt & Co 7 Sandy Court Plymouth PL7 5JX
Company No.	08312868 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. listopad 2012
Accounts	UNAUDITED ABRIDGED last accounts made up to 31. březen 2019
Sector (SIC)	84120 - Regulation of health care, education, cultural and other social services, not incl. social security
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 Mbi Health Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09877894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bennett, John Hayle, Cornwall, England Status: Active Notified: 29/11/2012 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dalrymple-Hay, Malcolm Newton Abbot, Devon, England Status: Active Notified: 10/02/2015 Role: Secretary

Mulholland, Barry Wandsworth, London, England Status: Active Notified: 29/11/2012 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

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Persons with Significant Control (1)

Officers (3)