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Nom	Polaris Medical Services Limited
Adresse	225 Berwick Avenue Slough SL1 4QT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	14 mai 2017
Company Register Address	C/O Knoll Advisory Ltd The Chancery Manchester M2 1EW
Société Numéro de Registre	09929823 Show on Companies House
Statut de Société	In Administration
Fondé	24 décembre 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Edgington, Graham Robert Status: Active Notified: 23/12/2019 Date of Birth: 05/1956 Nature of Control

Significant influence or control

Henderson, Norman Martin Status: Active Notified: 15/06/2016 Date of Birth: 06/1965 Nature of Control

Significant influence or control

Significant influence or control as firm

Major, Lee Status: Active Notified: 12/12/2018 Date of Birth: 12/1979 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Edgington, Graham Robert 58 Spring Gardens, Manchester Status: Active Notified: 01/11/2018 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Henderson, Norman Martin Radcliffe Moor Road, Bolton, United Kingdom Status: Active Notified: 24/12/2015 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Major, Lee 58 Spring Gardens, Manchester Status: Active Notified: 01/04/2017 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB CRG Clinical Services Limited Status: Active Notified: 25/08/2021 Companies House Number: 11695172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Polaris Medical Services Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)