Toutes les informations sur:

Nom	Albion Health Alliance Limited
Adresse	Mch House Bailey Drive Gillingham Business Park Gillingham ME8 0PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08716459 Show on Companies House
Statut de Société	Dissolved
Fondé	3 octobre 2013
Accounts	MICRO ENTITY last accounts made up to 31 mars 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB City Healthcare Partnership Cic Status: Active Notified: 06/04/2016 Nature of Control

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

GB Medway Community Healthcare Cic Status: Active Notified: 06/04/2016 Nature of Control

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

GB Provide Cic Status: Active Notified: 06/04/2016 Nature of Control

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

GB Your Healthcare Cic Status: Active Notified: 06/04/2016 Nature of Control

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

Officers (4)

Source: Companies House

Burnell, Andrew Lawrence Gillingham Business Park, Gillingham, Kent, Great Britain Status: Active Notified: 13/10/2014 Date of Birth: 03/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Montgomery, Edward William Gillingham Business Park, Gillingham, Kent Status: Active Notified: 01/12/2019 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Parker, Louise Gillingham Business Park, Gillingham, Kent Status: Active Notified: 20/11/2015 Role: Secretary

Riley, Martin Gillingham Business Park, Gillingham, Kent, Great Britain Status: Active Notified: 14/11/2013 Date of Birth: 01/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Albion Health Alliance Limited

Quick access

Persons with Significant Control (4)

Officers (4)