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Nom	Audiology Support Group Limited
Adresse	1 Abbots Quay Monks Ferry Birkenhead CH41 5LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09022755 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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 (4)

Source: Companies House

GB Audiology Investments (Portfoiio 1) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09016772 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Jones, Clinton Vince Status: Active Notified: 06/04/2016 Date of Birth: 10/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Moose, Richard James Status: Active Notified: 06/04/2016 Date of Birth: 11/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sayer, Colin Graham Status: Active Notified: 12/05/2016 Date of Birth: 06/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Moose, Richard James Mart Lane, Burscough, Merseyside, United Kingdom Status: Active Notified: 04/03/2016 Date of Birth: 11/1964 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British

Sayer, Colin Graham Mart Lane, Burscough, Merseyside Status: Active Notified: 04/03/2016 Role: Secretary

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Audiology Support Group Limited

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Persons with Significant Control (4)

Officers (2)