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Nom	Phoenix Dosimetry LTD
Adresse	4th Floor 24 Old Bond Street London W1S 4AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08521146 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 février 2022
Activité (Code NAF)	32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
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
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Persons with Significant Control (4)

Source: Companies House

GB Htsl Group Limited Status: Active Notified: 17/11/2023 Companies House Number: 05165202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB W4s Directors Limited Status: Active Notified: 17/11/2023 Companies House Number: 14525885 Nature of Control

Significant influence or control

Sweeney, Michael Andrew Status: Ceased Notified: 01/11/2021 Ceased: 17/11/2023 Date of Birth: 07/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sweeney, Rebecca Status: Ceased Notified: 01/11/2021 Ceased: 25/10/2023 Date of Birth: 02/1964 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cossey Cosec Services Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Active Notified: 17/11/2023 Role: Corporate-Secretary Companies House Number: 14344691

Read, Benjamin Douglas London, England Status: Active Notified: 17/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB W4s Directors Limited Old Bond Street, London, England, W1S 4AW Status: Active Notified: 17/11/2023 Role: Corporate-Director Companies House Number: 14525885

Sweeney, Michael Andrew Poole, United Kingdom Status: Ceased Notified: 09/05/2013 Ceased: 17/11/2023 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Phoenix Dosimetry LTD

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Persons with Significant Control (4)

Officers (4)