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Jméno	Hollyblue Healthcare (Finance) Limited
Adresa	2 Merchants Drive Parkhouse Carlisle CA3 0JW
VAT ID (DIČ)	no VAT ID available
Company No.	10387913 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
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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Companies Controlled by This Company
Officers
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Officers (3)

Source: Companies House

Diaz-Sanchez, Jose Carlos Parkhouse, Carlisle, England Status: Active Notified: 08/07/2019 Date of Birth: 09/1992 Occupation: Investment Associate Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Philip Antony Birmingham, West Midlands, England Status: Active Notified: 18/09/2018 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Glowasky, Matthew Cardwell Parkhouse, Carlisle, England Status: Ceased Notified: 21/09/2016 Ceased: 16/08/2023 Date of Birth: 02/1981 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: American

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