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Jméno	365 Health Developments Limited
Adresa	C/O Langtons, 11th Floor The Plaza 100 Old Hall Street Liverpool L3 9QJ
VAT ID (DIČ)	no VAT ID available
Company No.	11436035 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	86900 Other human health activities
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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Persons with Significant Control (2)

Source: Companies House

GB 365 Health Group Limited Status: Active Notified: 27/06/2018 Companies House Number: 11433826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB 365 Health Group Limited Status: Active Notified: 27/06/2018 Companies House Number: 11433826 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Smith, John Frederick Liverpool, Merseyside, United Kingdom Status: Active Notified: 27/06/2018 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williams, Stephen Thomas Liverpool, Merseyside, United Kingdom Status: Active Notified: 27/06/2018 Date of Birth: 06/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ultrasis (North America) Limited Status: Active Notified: 24/08/2018 Companies House Number: 03688694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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365 Health Developments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)