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Nom	I-MED Group International Limited
Adresse	C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10195860 Show on Companies House
Statut de Société	Dissolved
Fondé	24 mai 2016
Accounts	MICRO ENTITY last accounts made up to 31 août 2018
Activité (Code NAF)	47749 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé
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

Corbett, John Charles Status: Ceased Notified: 01/08/2016 Ceased: 24/09/2017 Date of Birth: 03/1961 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Peplow, Zach Nottingham Status: Active Notified: 20/11/2017 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Retter, Simon James Nottingham Status: Active Notified: 05/05/2017 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Retter, Simon James Nottingham Status: Active Notified: 05/05/2017 Role: Secretary

Timpson, Gary Edward Nottingham Status: Active Notified: 15/01/2017 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB I-MED Aesthetics LTD Status: Active Notified: 03/01/2017 Companies House Number: 10165354 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

I-MED Group International Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)