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Nom	GMM Holdings LTD
Adresse	Francis House 2 Park Road Barnet EN5 5RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13293965 Show on Companies House
Statut de Société	Dissolved
Fondé	26 mars 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Medica Holdings Limited Status: Active Notified: 26/03/2021 Companies House Number: 11999323 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Springvale Medical Services Ltd Status: Active Notified: 26/03/2021 Companies House Number: 09742087 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB The Plastic Surgery Centre Ltd Status: Active Notified: 26/03/2021 Companies House Number: 12397411 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

Gilleard, Onur Barnet, Hertfordshire, United Kingdom Status: Active Notified: 26/03/2021 Date of Birth: 03/1980 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Mitsakos, Antonios Barnet, Hertfordshire, United Kingdom Status: Active Notified: 26/03/2021 Date of Birth: 11/1978 Occupation: Plastic Surgeon Role: Director Country of Residence: United Kingdom Nationality: Greek

Serri, Mustafa Barnet, Hertfordshire, United Kingdom Status: Active Notified: 26/03/2021 Date of Birth: 09/1969 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (2)

GB GMM Medical LTD Status: Active Notified: 28/03/2021 Companies House Number: 13298099 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB GMM Property LTD Status: Active Notified: 28/03/2021 Companies House Number: 13298102 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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GMM Holdings LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)