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Nom	Equitix Healthcare (Surrey) Limited
Adresse	Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03170995 Show on Companies House
Statut de Société	Dissolved
Fondé	12 mars 1996
Accounts	SMALL last accounts made up to 31 décembre 2018
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	Flagship Care (Surrey) Limited
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 (1)

Source: Companies House

GB Equitix Healthcare Limited Status: Active Notified: 01/03/2017 Companies House Number: 06371955 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Clarke, Emma Margaret 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom Status: Active Notified: 16/10/2018 Role: Secretary

Gillespie, Robert Alistair Martin 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom Status: Active Notified: 05/07/2017 Date of Birth: 07/1990 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Would, Philip Arthur 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom Status: Active Notified: 01/04/2015 Date of Birth: 11/1971 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

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Equitix Healthcare (Surrey) Limited

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Persons with Significant Control (1)

Officers (3)