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Nom	Locums Today Group Limited
Adresse	4 Minster Court Tuscam Way Camberley GU15 3YY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14489785 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Olumese, Daniel Status: Active Notified: 17/11/2022 Date of Birth: 05/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Doran, Thomas Noel James Tuscam Way, Camberley, Surrey, United Kingdom Status: Active Notified: 17/11/2022 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Olumese, Daniel Tuscam Way, Camberley, Surrey, United Kingdom Status: Active Notified: 17/11/2022 Date of Birth: 05/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Ahps Today Limited Status: Active Notified: 06/03/2024 Companies House Number: 14489945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Dental Professionals Today Recruitment Limited Status: Active Notified: 06/03/2024 Companies House Number: 14527999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Doctors Today Limited Status: Active Notified: 06/03/2024 Companies House Number: 14490069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Nurses Today Limited Status: Active Notified: 06/03/2024 Companies House Number: 14362906 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Locums Today Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)