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Nom	CAS Health Limited
Adresse	1B Devonshire Gardens London W4 3TW
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.	30 octobre 2022
Société Numéro de Registre	14266743 Show on Companies House
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 (5)

Source: Companies House

GB Iron Mountain (Uk) Plc Status: Active Notified: 18/03/2025 Companies House Number: 01478540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB A A M Business Solutions Ltd Status: Ceased Notified: 01/10/2024 Ceased: 18/03/2025 Companies House Number: 09797407 Nature of Control

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

Clark, Daniel Paul Status: Ceased Notified: 01/08/2022 Ceased: 18/03/2025 Date of Birth: 05/1974 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%

Gilbert, Robert John Status: Ceased Notified: 25/03/2024 Ceased: 18/03/2025 Date of Birth: 03/1977 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%

Right to appoint and remove directors

Steward, Naomi Jayne Status: Ceased Notified: 01/08/2022 Ceased: 25/03/2024 Date of Birth: 05/1977 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 (5)

Source: Companies House

Ford, Nicholas Ben London, United Kingdom Status: Active Notified: 18/03/2025 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mackie, Graeme Robert London, United Kingdom Status: Active Notified: 18/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Steward, Naomi Jayne Sudbury, Suffolk, England Status: Active Notified: 01/08/2022 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clark, Daniel Paul London, United Kingdom Status: Ceased Notified: 01/08/2022 Ceased: 18/03/2025 Date of Birth: 05/1974 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Gilbert, Robert John Sudbury, England Status: Ceased Notified: 01/08/2022 Ceased: 18/03/2025 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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CAS Health Limited

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Persons with Significant Control (5)

Officers (5)