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Nom	Eyev Limited
Adresse	2 Tollhouse Hill Nottingham NG1 5FS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12614372 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

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

Holliday, Adam Status: Ceased Notified: 20/05/2020 Ceased: 26/10/2021 Date of Birth: 07/1967 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 Rodely Consultancy And Training Limited Status: Ceased Notified: 20/05/2020 Ceased: 26/10/2021 Companies House Number: 09986363 Nature of Control

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GB Vogelcom Group Limited Status: Ceased Notified: 20/05/2020 Ceased: 26/10/2021 Companies House Number: 11136984 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%

Officers (3)

Source: Companies House

Griffiths, Cellan Peter Nottingham, Nottinghamshire, England Status: Active Notified: 20/05/2020 Date of Birth: 10/1996 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Holliday, Adam Nottingham, Nottinghamshire, England Status: Active Notified: 20/05/2020 Date of Birth: 07/1967 Occupation: Optometrist Role: Director Country of Residence: England Nationality: British

Naaman, Nabeil Nottingham, Nottinghamshire, England Status: Active Notified: 20/05/2020 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Patients Plus Limited Status: Active Notified: 31/10/2023 Companies House Number: 15248343 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%

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Eyev Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)