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Nom	Prestige Medical Limited
Adresse	East House Duttons Way Shadsworth Business Park Blackburn Lancashire BB1 2QR
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 décembre 2021
Société Numéro de Registre	02826793 Show on Companies House
Accounts	full last accounts made up to 30 novembre 2021
Activité (Code NAF)	32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
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 (2)

Source: Companies House

Cohen, Yuval Status: Active Notified: 23/12/2021 Date of Birth: 10/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bi Group Limited Status: Ceased Notified: 01/06/2017 Ceased: 23/12/2021 Companies House Number: 00451799 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ginnat, Elad Shadsworth Business Park, Blackburn, England Status: Active Notified: 02/04/2024 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli

Kinory, Nir Har-Tuv B Industrial Zone, Beit Shemesh, Israel Status: Active Notified: 23/12/2021 Date of Birth: 09/1961 Occupation: Ceo Role: Director Country of Residence: Israel Nationality: Israeli

Potter, John Shadsworth Business Park, Blackburn, England Status: Active Notified: 01/12/2017 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ehrenreich, Shai Har-Tuv B Industrial Zone, Beit Shemesh, Israel Status: Ceased Notified: 23/12/2021 Ceased: 04/04/2024 Date of Birth: 02/1974 Occupation: Cfo Role: Director Country of Residence: Israel Nationality: Israeli

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Prestige Medical Limited

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Persons with Significant Control (2)

Officers (4)