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Nom	Health Investments Holdings LTD
Adresse	Lynton House 7-12 Tavistock Square London WC1H 9BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09457776 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (4)

Source: Companies House

GB Cedarmarsh Limited Status: Active Notified: 24/05/2022 Companies House Number: 03851070 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 Marsdens C.S. Limited Status: Active Notified: 24/05/2022 Companies House Number: 03179504 Nature of Control

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

Ownership of voting rights - 75% or more

Marsden, Graham Thomas Status: Ceased Notified: 04/07/2018 Ceased: 24/05/2022 Date of Birth: 06/1957 Nature of Control

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

Pendower, Mark John Status: Ceased Notified: 01/02/2017 Ceased: 24/05/2022 Date of Birth: 07/1961 Nature of Control

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

Officers (4)

Source: Companies House

Marsden, Graham Thomas London, England Status: Active Notified: 25/02/2015 Date of Birth: 06/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Marsden, Jane Caroline London, England Status: Active Notified: 23/11/2021 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pendower, Mark John London, England Status: Active Notified: 25/02/2015 Date of Birth: 07/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Pendower, Mary Anne Elizabeth London, England Status: Active Notified: 23/11/2021 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Health Investments NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07058621 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Health Investments Holdings LTD

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)