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Nom	Salutare Group LTD
Adresse	1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12576438 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	62012 - Programmation informatique 86220 - Activité des médecins spécialistes 86220 - Activité des médecins spécialistes 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Dial, Christopher Alan Status: Active Notified: 03/03/2022 Date of Birth: 04/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Moore, Kevin Peter Status: Active Notified: 28/04/2020 Date of Birth: 03/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Dial, Christopher Alan Herald Avenue, Coventry, West Midlands, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 04/1975 Occupation: Chief Executive Role: Director Country of Residence: Netherlands Nationality: American

Moore, Kevin Peter Herald Avenue, Coventry, West Midlands, United Kingdom Status: Active Notified: 28/04/2020 Date of Birth: 03/1958 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Thepharmaclinic Limited Status: Active Notified: 03/12/2020 Companies House Number: 13058937 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

Salutare Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)