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Nom	PH Medical Holdings LTD
Adresse	Polyco Healthline South Fen Road Bourne PE10 0DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11577128 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Polyco Healthline Limited Status: Active Notified: 19/09/2018 Companies House Number: 09943100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Prichard, Jason South Fen Road, Bourne, England Status: Active Notified: 19/09/2018 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Neil Antony South Fen Road, Bourne, England Status: Active Notified: 19/09/2018 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Medicare Products LTD Status: Ceased Notified: 26/10/2018 Ceased: 11/04/2024 Companies House Number: 03335992 Nature of Control

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