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Nom	Midland EYE Holdings Limited
Adresse	50 Lode Lane Solihull B91 2AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13548223 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
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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Source: Companies House

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GB Global Healthcare Partners Limited Status: Ceased Notified: 06/08/2021 Ceased: 21/12/2021 Companies House Number: 03952340 Nature of Control

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Officers (5)

Source: Companies House

Moore, Jonathan Edward Belfast, Northern Ireland Status: Active Notified: 21/12/2021 Date of Birth: 05/1966 Occupation: Eye Surgeon Role: Director Country of Residence: Northern Ireland Nationality: British,Irish

Moore, Jonathan Edward, Professor Belfast, Northern Ireland Status: Active Notified: 21/12/2021 Occupation: Eye Surgeon Role: Director Country of Residence: Northern Ireland Nationality: British

Shah, Sunil Edgbaston, Birmingham, United Kingdom Status: Active Notified: 21/12/2021 Date of Birth: 02/1963 Occupation: Ophthalmic Consultant Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

Sivaraj, Ramesh Raghavendran Northfield, Birmingham, United Kingdom Status: Active Notified: 21/12/2021 Date of Birth: 11/1970 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Kipioti, Tina Athina Solihull, United Kingdom Status: Ceased Notified: 21/12/2021 Ceased: 18/12/2023 Date of Birth: 02/1969 Occupation: Doctor, Consultant Eye Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

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GB EYE-Docs Limited Status: Active Notified: 06/08/2021 Companies House Number: 04414314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Midland EYE Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)