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Nom	MED-IDX UK Limited
Adresse	One Priory Square, 6th Floor Priory Street Hastings East Sussex TN34 1EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13498507 Show on Companies House
Statut de Société	Dissolved
Fondé	7 juillet 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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 (2)

Source: Companies House

GB Integral Diagnostics Limited Status: Active Notified: 07/07/2021 Companies House Number: 55130832816 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%

GB Medica Group Plc Status: Active Notified: 07/07/2021 Companies House Number: 08497963 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 (3)

Source: Companies House

Jones, Richard Crispin Hastings, East Sussex, United Kingdom Status: Active Notified: 07/07/2021 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kadish, Ian Hastings, East Sussex, United Kingdom Status: Active Notified: 07/07/2021 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Quin, Stuart James Hastings, East Sussex, United Kingdom Status: Active Notified: 07/07/2021 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

MED-IDX UK Limited

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Persons with Significant Control (2)

Officers (3)