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Nom	Austgull LTD
Adresse	10 Burrell Road Birkenhead CH42 8NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09141080 Show on Companies House
Statut de Société	Dissolved
Fondé	21 juillet 2014
Accounts	DORMANT last accounts made up to 31 juillet 2018
Activité (Code NAF)	86210 - Activité des médecins généralistes
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
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Persons with Significant Control (1)

Source: Companies House

Austin, Russell Peter Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 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%

Significant influence or control

Officers (2)

Source: Companies House

Austin, Russell Peter Birkenhead, Merseyside, England Status: Active Notified: 21/07/2014 Date of Birth: 07/1956 Occupation: Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Gulliver, Dorothy Anne Birkenhead, Merseyside, England Status: Active Notified: 21/07/2014 Date of Birth: 05/1954 Occupation: Homemaker Role: Director Country of Residence: United Kingdom Nationality: New Zealander

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Austgull LTD

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Persons with Significant Control (1)

Officers (2)