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Nom	Medica Reporting Finance Limited
Adresse	C/O Rsm Restructuring Advisory Llp 3rd Floor One London Square Cross Lanes Guildford GU1 1UN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08497950 Show on Companies House
Statut de Société	Dissolved
Fondé	22 avril 2013
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Ingleby (1914) Limited
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 (1)

Source: Companies House

GB Medica Reporting Services Limited Status: Active Notified: 21/03/2017 Companies House Number: 08497952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Jones, Richard Crispin Cross Lanes, Guildford Status: Active Notified: 03/08/2020 Date of Birth: 05/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Quin, Stuart James Hastings, East Sussex, England Status: Active Notified: 30/10/2020 Date of Birth: 01/1975 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Terrins, Kevin Patrick Cross Lanes, Guildford Status: Active Notified: 14/05/2013 Date of Birth: 01/1976 Occupation: Comapny Director Role: Director Country of Residence: England Nationality: British

Stylianou, Andreas Savvas Birmingham, United Kingdom Status: Ceased Notified: 22/04/2013 Ceased: 01/05/2013 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Medica Reporting LTD Status: Ceased Notified: 21/03/2017 Ceased: 07/09/2021 Companies House Number: 05026045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Medica Reporting LTD | Medica Group Status: Ceased Notified: 21/03/2017 Ceased: 07/09/2021 Companies House Number: 05026045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Medica Reporting Finance Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)