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Nom	GHG Intermediate Holdings Limited
Adresse	1st Floor 30 Cannon Street London EC4M 6XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04210585 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (2)

Source: Companies House

GB General Healthcare Holdings (3) Limited Status: Active Notified: 01/04/2022 Companies House Number: 04062897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB General Healthcare Holdings (2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Companies House Number: 04026992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Cobb, Shane London, England Status: Active Notified: 23/08/2021 Role: Secretary

Davies, Henry Jonathan London, England Status: Active Notified: 01/09/2015 Date of Birth: 01/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Prins, Karen Anita London, England Status: Active Notified: 01/10/2017 Date of Birth: 03/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: South African

Collier, Stephen John Kennington, London Status: Ceased Notified: 03/05/2001 Ceased: 06/11/2008 Occupation: Barrister Role: Secretary Nationality: British

Collier, Stephen John 3 Paris Garden, London, United Kingdom Status: Ceased Notified: 03/05/2001 Ceased: 16/11/2014 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

GHG Intermediate Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)