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Nom	Lanai Medical LTD
Adresse	C/O Performance Health Limited Nunn Brook Road Huthwaite Sutton In Ashfield NG17 2HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09728982 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Performance Health Holdings, Inc Status: Active Notified: 12/07/2021 Nature of Control

Ownership of shares - 75% or more

GB Lanai Holdings Iii, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2021 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Blair, Gavin James Huthwaite, Sutton In Ashfield, Nottinghamshire, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 08/1974 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Booker, Andrew Huthwaite, Sutton In Ashfield, Nottinghamshire, United Kingdom Status: Active Notified: 29/03/2023 Role: Secretary

Booker, Andrew Michael Huthwaite, Sutton In Ashfield, Nottinghamshire, United Kingdom Status: Active Notified: 08/01/2019 Date of Birth: 09/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Healy, Margaret Huthwaite, Sutton In Ashfield, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Senior Director Human Resources Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Performance Health Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 07280072 Nature of Control

Ownership of shares - 75% or more

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Lanai Medical LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)