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Nom	International Medical Group Limited
Adresse	Fitzalan Court 3rd Floor Fitzalan House Cardiff CF24 0EL
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.	19 janvier 2025
Company Register Address	254 Upper Shoreham Road Shoreham-By-Sea BN43 6BF
Société Numéro de Registre	04163178 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	A La Carte Healthcare Limited
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

GB International Medical Group Holdings Limited Status: Active Notified: 24/07/2017 Companies House Number: 10512001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jewell, Sarah Wendy Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2018 Date of Birth: 10/1946 Nature of Control

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

Officers (5)

Source: Companies House

Campos, Marcelo Shoreham-By-Sea, West Sussex Status: Active Notified: 01/10/2021 Date of Birth: 09/1976 Occupation: Director Of European Operations Role: Director Country of Residence: Wales Nationality: American,Argentine

Hughes, Kevin John Shoreham-By-Sea, West Sussex Status: Active Notified: 05/08/2022 Role: Secretary

Melton, Kevin Scott Shoreham-By-Sea, West Sussex Status: Active Notified: 05/08/2022 Date of Birth: 12/1966 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Paraboschi, Steven Shoreham-By-Sea, West Sussex Status: Active Notified: 04/01/2022 Date of Birth: 01/1969 Occupation: Chairman Role: Director Country of Residence: United States Nationality: American

Paraboschi, Steven, Mr. Shoreham-By-Sea Status: Ceased Notified: 04/01/2022 Ceased: 07/04/2025 Occupation: Chairman Role: Director Country of Residence: United States Nationality: American

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International Medical Group Limited

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Persons with Significant Control (2)

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