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Nom	Priory Medical Group LTD
Adresse	23 Oakwood Grove Oakwood Leeds LS8 2PA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Priory Medical Group Limited
Société Numéro de Registre	06689241 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	86210 - Activité des médecins généralistes
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 (3)

Source: Companies House

GB Pharm-Assist (Healthcare) Limited Status: Active Notified: 30/08/2022 Companies House Number: 05110938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cohen, Ashley David Status: Ceased Notified: 04/09/2016 Ceased: 17/11/2017 Date of Birth: 02/1971 Nature of Control

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

Eades, Martin Anthony Status: Ceased Notified: 17/11/2017 Ceased: 30/07/2022 Date of Birth: 01/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Cohen, Ashley David Leeds, England Status: Active Notified: 30/08/2022 Date of Birth: 02/1971 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Cohen, Nicola Louise Leeds, England Status: Active Notified: 30/08/2022 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Priory Medical Group LTD

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Persons with Significant Control (3)

Officers (2)