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Nom	Occupational Medicals Enterprise LTD
Adresse	Hull Sports Centre Chanterlands Avenue Hull HU5 4EF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06221455 Show on Companies House
Noms Précédents	Evidence Health LTD
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
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Persons with Significant Control (2)

Source: Companies House

GB Latus Group Bidco Limited Status: Active Notified: 17/04/2023 Companies House Number: 14752321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Employment Law Advisory Services Ltd Status: Ceased Notified: 21/04/2016 Ceased: 17/04/2023 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Birkett, Alex Hull, East Yorkshire, England Status: Active Notified: 22/05/2023 Date of Birth: 05/1984 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Birkett, Alex James Hull, England Status: Active Notified: 22/05/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Latus, Jack William Livingstone Road, Hessle, England Status: Active Notified: 17/04/2023 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Latus, Sam Peter Livingstone Road, Hessle, East Yorkshire, England Status: Active Notified: 17/04/2023 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Latus, Willam Andrew Livingstone Road, Hessle, East Yorkshire, England Status: Active Notified: 17/04/2023 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Occupational Medicals Enterprise LTD

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Persons with Significant Control (2)

Officers (5)