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Nom	Novis Initiis Limited
Adresse	Polyco Healthline South Fen Road Bourne PE10 0DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13095474 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Polyco Healthline Group Limited Status: Active Notified: 07/02/2022 Companies House Number: 09943100 Nature of Control

Ownership of shares - 75% or more

Sira, Gurcharan Singh Status: Ceased Notified: 22/12/2020 Ceased: 07/02/2022 Date of Birth: 07/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Munns, Karl Sean Bourne, England Status: Active Notified: 12/09/2022 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sira, Gurcharan Singh Bourne, England Status: Active Notified: 22/12/2020 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilson, Neil Antony Bourne, England Status: Active Notified: 12/09/2022 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Eagle5 LTD Status: Ceased Notified: 16/02/2021 Ceased: 03/02/2022 Companies House Number: 13205364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Maxis Group LTD Status: Ceased Notified: 17/02/2021 Ceased: 03/02/2022 Companies House Number: 13206856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Medicare Products LTD Status: Ceased Notified: 08/02/2021 Ceased: 14/02/2024 Companies House Number: 03335992 Nature of Control

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

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Novis Initiis Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)