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Nom	Birchester Medicare Limited
Adresse	1 The Forum Minerva Business Park, Lynch Wood Peterborough PE2 6FT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02011979 Show on Companies House
Statut de Société	Dissolved
Fondé	18 avril 1986
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	55900 - Autres hébergements
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 Birchester Limited Status: Active Notified: 06/04/2016 Companies House Number: 02959920 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Gore, Elizabeth Anne Morgans Close, Polebrook, Peterborough, Cambridgeshire Status: Active Notified: 30/09/1991 Date of Birth: 12/1953 Occupation: Secretary Role: Secretary Country of Residence: France Nationality: British

Gore, Elizabeth Anne Morgans Close, Polebrook, Peterborough, Cambridgeshire Status: Active Notified: 30/09/1991 Date of Birth: 12/1953 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Gore, Richard Kevin Morgans Close, Polebrook, Peterborough, Cambridgeshire Status: Active Notified: 30/09/1991 Date of Birth: 06/1948 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

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Birchester Medicare Limited

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Persons with Significant Control (1)

Officers (3)