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Nom	IBM UK Healthcare Trustee Limited
Adresse	Building C Ibm Hursley Office Hursley Park Road Winchester SO21 2JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10244814 Show on Companies House
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 (1)

Source: Companies House

GB Ibm United Kingdom Holdings Limited Status: Active Notified: 22/06/2016 Companies House Number: 00122953 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Garcia Latorre, Alfonso London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Ibm Uki Cfo Role: Director Country of Residence: Spain Nationality: Spanish

Pearson, Elisa Jane London, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 07/1972 Occupation: Human Resource Professional Role: Director Country of Residence: United Kingdom Nationality: British

Cook, Christopher London, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 01/09/2023 Date of Birth: 01/1975 Occupation: Finance Executive Role: Director Country of Residence: United Kingdom Nationality: American

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IBM UK Healthcare Trustee Limited

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Persons with Significant Control (1)

Officers (3)