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Nom	Fhortho LTD
Adresse	Unit 1B Century Park Swansea Enterprise Park Swansea SA6 8RP
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.	12 mai 2016
Company Register Name	Fhortho Limited
Company Register Address	Unit 1b Century Park Swansea SA6 8RB
Société Numéro de Registre	09588256 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	86220 - Activité des médecins spécialistes
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Fh Ortho Sas Status: Active Notified: 01/10/2020 Companies House Number: 00000804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Idier, Jean-Marc Andre Pierre Status: Active Notified: 14/05/2016 Date of Birth: 11/1964 Nature of Control

Significant influence or control as firm

GB Fh Controle Status: Ceased Notified: 14/05/2016 Ceased: 01/10/2020 Companies House Number: 00000946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Fh Finance Status: Ceased Notified: 14/05/2016 Ceased: 01/10/2020 Companies House Number: 00000804 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (4)

Source: Companies House

Idier, Jean-Marc Andre Pierre Valley Way Swansea Enterprise Park, Swansea, Wales, United Kingdom Status: Active Notified: 13/05/2015 Date of Birth: 11/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: French

Scialom, Bruno Edmond Valley Way Swansea Enterprise Park, Swansea, Wales, United Kingdom Status: Active Notified: 13/05/2015 Date of Birth: 03/1967 Occupation: International Operations Director Role: Director Country of Residence: France Nationality: French

Vouillon, Aymeric Valley Way Swansea Enterprise Park, Swansea, Wales, United Kingdom Status: Active Notified: 19/10/2018 Date of Birth: 05/1970 Occupation: Group Secretary General Role: Director Country of Residence: France Nationality: French

Thomas, David Philip Valley Way, Swansea, United Kingdom Status: Ceased Notified: 30/08/2022 Ceased: 31/10/2023 Role: Secretary

Companies Controlled by This Company (1)

Synergy Medical Europe Limited Status: Ceased Notified: 12/01/2017 Ceased: 11/06/2021 Companies House Number: 10559959 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

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Fhortho LTD

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)