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Nom	GD Healthcare Holding Limited
Adresse	John Carpenter House John Carpenter Street London EC4Y 0AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15308168 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	24 novembre 2023
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes 72110 - Recherche-développement en biotechnologie 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Noms Précédents	GD345 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 Gd Uk Healthcare Limited Status: Active Notified: 15/03/2024 Companies House Number: 15308175 Nature of Control

Ownership of shares - 75% or more

GB Globaldata Plc Status: Ceased Notified: 24/11/2023 Ceased: 15/03/2024 Companies House Number: 03925319 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

Danson, Michael Thomas London, United Kingdom Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hooper, Robert The Maltings, Silvester Street, Hull, United Kingdom Status: Active Notified: 24/11/2023 Role: Secretary

Lilley, Graham Charles London, United Kingdom Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GD Healthcare Holding Limited

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Persons with Significant Control (2)

Officers (3)