Toutes les informations sur:

Nom	Ergea Healthcare Limited
Adresse	67 Upper Berkeley Street London W1H 7QX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Société Numéro de Registre	07463229 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	86101 - Activités hospitalières
Statut de Société	active
Noms Précédents	Medipass Healthcare 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Dws Alternatives Global Limited Status: Active Notified: 08/09/2020 Companies House Number: 05603289 Nature of Control

Significant influence or control

GB Medipass Srl Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2023 Companies House Number: 00006354 Nature of Control

Ownership of shares - 75% or more

GB Pan-European Infrastructure Iii Scsp Status: Ceased Notified: 08/09/2020 Ceased: 05/05/2023 Companies House Number: 01831079 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Brayda Di Soleto, Guglielmo Bologna, Italy Status: Active Notified: 25/02/2011 Date of Birth: 10/1953 Occupation: Ceo Role: Director Country of Residence: Italy Nationality: Italian

Corti, Michele London, England Status: Active Notified: 27/11/2020 Date of Birth: 12/1978 Occupation: Business Development Director Role: Director Country of Residence: Italy Nationality: Italian

Muolo, John Edward London, United Kingdom Status: Active Notified: 08/12/2010 Date of Birth: 01/1955 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British,American

Companies Controlled by This Company (1)

GB Ergea Leeds Limited Status: Active Notified: 16/09/2016 Companies House Number: 04901453 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Ergea Healthcare Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)