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Nom	Diverse Health Solutions Limited
Adresse	Medigold House Queensbridge Northampton NN4 7BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06156807 Show on Companies House
Statut de Société	Dissolved
Fondé	13 mars 2007
Accounts	SMALL last accounts made up to 30 septembre 2017
Activité (Code NAF)	99999 - Dormant Company
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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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Medigold Health Consultancy Ltd Status: Active Notified: 22/09/2016 Companies House Number: 03507491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Goldsmith, Alexander John Status: Ceased Notified: 22/09/2016 Ceased: 22/09/2016 Date of Birth: 12/1975 Nature of Control

Significant influence or control as firm

Goldsmith, Amanda Susan Status: Ceased Notified: 22/09/2016 Ceased: 22/09/2016 Date of Birth: 08/1951 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Goldsmith, Michael John Status: Ceased Notified: 22/09/2016 Ceased: 22/09/2016 Date of Birth: 11/1948 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Caulton, Eliot Robert Spencer Northampton, England Status: Active Notified: 22/09/2016 Role: Secretary

Caulton, Eliot Robert Spencer Northampton, England Status: Active Notified: 22/09/2016 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Goldsmith, Alexander John Northampton, England Status: Active Notified: 22/09/2016 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Diverse Health Solutions Limited

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Persons with Significant Control (4)

Officers (3)