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Nom	Medical House (ASI) Limited
Adresse	Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05942220 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
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
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Persons with Significant Control (1)

Source: Companies House

GB Medical House Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 03499296 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Dawson, Andrew Robert Anthony King'S Lynn, Norfolk, England Status: Active Notified: 01/02/2023 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hirst, Christopher King'S Lynn, Norfolk, England Status: Active Notified: 01/11/2022 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hirst, Christopher Anthony King'S Lynn, England Status: Active Notified: 01/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hodkinson, Darren King'S Lynn, Norfolk, England Status: Active Notified: 11/05/2022 Date of Birth: 01/1973 Occupation: Site Director Role: Director Country of Residence: United Kingdom Nationality: British

Klug, Oren King'S Lynn, Norfolk, England Status: Active Notified: 11/05/2022 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bodek, Bryan Harvey Bowdon, Altrincham Status: Ceased Notified: 01/05/2008 Ceased: 17/11/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British

Djamarani, Keyvan King'S Lynn, England Status: Ceased Notified: 01/12/2014 Ceased: 30/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Glenn, Jonathan Martin Hemel Hempstead, England Status: Ceased Notified: 17/11/2009 Ceased: 04/02/2020 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Medical House (ASI) Limited

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Persons with Significant Control (1)

Officers (8)