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Nom	NHS Shared Business Services Limited
Adresse	Three, Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH
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.	11 mars 2024
Société Numéro de Registre	05280446 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62020 - Conseil informatique
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 Nhs Business Services Authority Status: Active Notified: 31/03/2023 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 Sopra Steria Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Secretary Of State For Dept Of Health Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 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

Officers (7)

Source: Companies House

Ahluwalia, Davinder Singh Hemel Hempstead, Hertfordshire Status: Active Notified: 17/10/2007 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brodie, Michael Keith Hemel Hempstead, Hertfordshire Status: Active Notified: 31/03/2023 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Edmonds, David Albert Hemel Hempstead Status: Active Notified: 01/05/2005 Date of Birth: 03/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jewitt, Justin Allan Spaven Hemel Hempstead, Hertfordshire Status: Active Notified: 01/05/2005 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Neilson, John Nairn Macgregor Hemel Hempstead, Hertfordshire Status: Active Notified: 01/07/2020 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thorman, Marcus James Hemel Hempstead, Hertfordshire Status: Active Notified: 20/10/2016 Date of Birth: 11/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Walkden, Ruth Hemel Hempstead, Hertfordshire Status: Active Notified: 28/07/2023 Role: Secretary

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NHS Shared Business Services Limited

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Persons with Significant Control (3)

Officers (7)