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Nom	365 Health Solutions Limited
Adresse	2nd Floor 14 Castle Street Liverpool L2 0NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10248045 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	liquidation
Noms Précédents	Newco HD02 Limited
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 (2)

Source: Companies House

GB 365 Health Group Limited Status: Active Notified: 04/02/2019 Companies House Number: 11433826 Nature of Control

Ownership of shares - 75% or more

GB 365 Health And Wellbeing Limited Status: Ceased Notified: 23/06/2016 Ceased: 04/02/2019 Companies House Number: 09590719 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Smith, John Frederick Liverpool, United Kingdom Status: Active Notified: 23/06/2016 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Stephen Thomas Liverpool, United Kingdom Status: Active Notified: 23/06/2016 Date of Birth: 06/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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365 Health Solutions Limited

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Persons with Significant Control (2)

Officers (2)