Toutes les informations sur:

Nom	Bacardi-Martini Healthcare Limited
Adresse	2 Royal Court Kings Worthy Winchester SO23 7TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05455381 Show on Companies House
Statut de Société	Dissolved
Fondé	18 mai 2005
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bacardi U.K. Limited Status: Active Notified: 06/04/2016 Companies House Number: 00366786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bacardi U.K. Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kazimirov, Vladimir Vladimirovich Kings Worthy, Winchester, Hampshire, England Status: Active Notified: 01/05/2020 Date of Birth: 12/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Russian

Reynolds, Debra Margaret Kings Worthy, Winchester, Hampshire, England Status: Active Notified: 28/04/2017 Date of Birth: 12/1968 Occupation: Uk Finance Manager Role: Director Country of Residence: England Nationality: British

Smith, David Kings Worthy, Winchester, Hampshire, England Status: Active Notified: 03/11/2014 Date of Birth: 10/1967 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Chart, Graham James Kings Worthy, Winchester Status: Ceased Notified: 01/07/2007 Ceased: 06/11/2014 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Bacardi-Martini Healthcare Limited

Quick access

Persons with Significant Control (2)

Officers (4)