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Nom	Colgate Medical Limited
Adresse	15 Canada Square London E14 5GL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01311455 Show on Companies House
Statut de Société	Dissolved
Fondé	29 avril 1977
Accounts	FULL last accounts made up to 31 décembre 2016
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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 Orthofix Limited Status: Active Notified: 06/04/2016 Companies House Number: 02853159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Barry, Michael John London Status: Active Notified: 31/05/2013 Date of Birth: 04/1971 Occupation: Sales And Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Kohn, Stacy Leann Lewisville, Tx, United States Status: Active Notified: 01/05/2016 Date of Birth: 04/1969 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Rice, Douglas Clinton Lewisville, Tx 75056, United States Status: Active Notified: 19/12/2014 Date of Birth: 09/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Victory Medical Limited Status: Active Companies House Number: 05594778

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Colgate Medical Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)