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Nom	KEY Health Solutions Limited
Adresse	Gloucester Road Industrial Malmesbury Wiltshire SN16 9JT
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.	6 octobre 2024
Company Register Name	KEY Health Solutions LTD
Société Numéro de Registre	05856852 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 juillet 2022
Activité (Code NAF)	33190 - Réparation d'autres équipements
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 Gavel Group Limited Status: Active Notified: 02/04/2024 Companies House Number: 12181785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Storrs, David Virgil Status: Ceased Notified: 26/06/2016 Ceased: 02/04/2024 Date of Birth: 10/1966 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%

Walker, John Stanley Status: Ceased Notified: 26/06/2016 Ceased: 02/04/2024 Date of Birth: 01/1945 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%

Officers (6)

Source: Companies House

Hilditch, Michael Graham Malmesbury, England Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Najafi, Reza Malmesbury, England Status: Active Notified: 12/06/2019 Date of Birth: 04/1976 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Rice, Andrew James Malmesbury, England Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Storrs, David Virgil Mountsorrel, Loughborough, Leicestershire Status: Active Notified: 26/06/2006 Date of Birth: 10/1966 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Storrs, David Virgil Mountsorrel, Loughborough Status: Ceased Notified: 26/06/2006 Ceased: 02/04/2024 Occupation: Engineer Role: Secretary Nationality: British

Walker, John Stanley 91 Countess Road, Amesbury Status: Ceased Notified: 26/06/2006 Ceased: 02/04/2024 Date of Birth: 01/1945 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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KEY Health Solutions Limited

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Persons with Significant Control (3)

Officers (6)