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Nom	Alula Health Limited
Adresse	Devonshire House 1 Mayfair Place London W1J 8AJ
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.	7 janvier 2023
Company Register Address	33 Great Portland Street London W1W 8QG
Société Numéro de Registre	13230671 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	62012 - Programmation informatique 62090 - Autres activités informatiques 63110 - Traitement de données, hébergement et activités connexes
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Alula Technologies Ltd Status: Active Notified: 19/12/2022 Companies House Number: 14353721 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Mercury Technologies Europe B.V. Status: Active Notified: 31/05/2021 Companies House Number: 862529736 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Icas Digital Health Limited Status: Ceased Notified: 26/02/2021 Ceased: 22/12/2021 Companies House Number: 12838038 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Rox Equity Partners Limited Status: Ceased Notified: 22/12/2021 Ceased: 19/12/2022 Companies House Number: 10937650 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (9)

Source: Companies House

Empson, Kirsten Louise London, England Status: Active Notified: 31/05/2021 Role: Secretary

Kuyper, Lee Kenneth London, England Status: Active Notified: 14/06/2023 Date of Birth: 10/1980 Occupation: Ceo Role: Director Country of Residence: England Nationality: South African

Leaf-Wright, Paul Stanbrook London, England Status: Active Notified: 22/12/2021 Date of Birth: 12/1961 Occupation: Ceo Atlantic Leaf Properties Limited Role: Director Country of Residence: England Nationality: South African

Rodrigues, Daniel Vasconcelos London, England Status: Active Notified: 15/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Portuguese

Spurr, Simon Robert London, England Status: Active Notified: 25/11/2022 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Steyn, Louis Petrus Queens Wood, South Africa Status: Active Notified: 31/05/2021 Date of Birth: 05/1964 Occupation: Managing Director, Allegra Role: Director Country of Residence: South Africa Nationality: South African

Woodhouse, Miles St Philip Endean London, England Status: Active Notified: 31/05/2021 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British

Booth-Clibborn, Augustine William Iliffe Street, London, England Status: Ceased Notified: 31/05/2021 Ceased: 22/12/2021 Occupation: Head Of Digital Transformation Role: Director Country of Residence: England Nationality: British

Phillis, Benjamin Stuart London, England Status: Ceased Notified: 14/06/2023 Ceased: 31/03/2024 Date of Birth: 03/1974 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Greydom UK LTD Status: Active Notified: 05/10/2023 Companies House Number: 15190657 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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Alula Health Limited

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Persons with Significant Control (4)

Officers (9)

Companies Controlled by This Company (1)