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Nom	ID Medical Group Limited
Adresse	Id House 1 Mill Square Wolverton Mill South Milton Keynes MK12 5ZD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03829536 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
Statut de Société	active
Noms Précédents	The ID Group 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Id Medical Group Holdings Limited Status: Active Notified: 11/07/2018 Companies House Number: 11342556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sacoor, Mahomed Hanif Allimahomed Status: Ceased Notified: 30/06/2016 Ceased: 11/07/2018 Date of Birth: 06/1939 Nature of Control

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

Sacoor, Michael Status: Ceased Notified: 30/06/2016 Ceased: 11/07/2018 Date of Birth: 06/1970 Nature of Control

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

Officers (14)

Source: Companies House

Bradbury, Jonathan Paul Wolverton Mill, Milton Keynes, England Status: Active Notified: 03/06/2019 Date of Birth: 01/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Braynin, Alan London, England Status: Active Notified: 10/01/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Macneel, Laura London, England Status: Active Notified: 10/01/2024 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Patel, Deenu Rajesh Wolverton Mill, Milton Keynes, England Status: Active Notified: 01/02/2007 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Deenu Rajeshbhai Wolverton Mill, Milton Keynes, England Status: Active Notified: 01/02/2007 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sacoor, Mahomed Hanif Allimahomed Wolverton Mill, Milton Keynes, England Status: Active Notified: 23/08/1999 Date of Birth: 06/1939 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Zeeb, Amber Lee London, England Status: Active Notified: 10/01/2024 Occupation: Chief People Officer Role: Director Country of Residence: United States Nationality: American

Bradbury, Jonathan Paul Wolverton Mill, Milton Keynes, England Status: Ceased Notified: 12/04/2023 Ceased: 10/01/2024 Role: Secretary

Brimson, Gus Haydn Wolverton Mill, Milton Keynes, England Status: Ceased Notified: 06/06/2018 Ceased: 10/01/2024 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moss, Andrew John Wolverton Mill South, Milton Keynes Status: Ceased Notified: 06/06/2018 Ceased: 09/10/2018 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Newton, David Simbarashe Wolverton Mill, Milton Keynes, England Status: Ceased Notified: 01/01/2009 Ceased: 10/01/2024 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sacoor, Mahomed Hanif Allimahomed, Dr Wolverton Mill, Milton Keynes, England Status: Ceased Notified: 23/08/1999 Ceased: 10/01/2024 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Sacoor, Michael Wolverton Mill, Milton Keynes, England Status: Ceased Notified: 23/08/1999 Ceased: 10/01/2024 Date of Birth: 06/1970 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Thygesen, Stefan Wolverton Mill, Milton Keynes, England Status: Ceased Notified: 06/06/2018 Ceased: 10/01/2024 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB ID Medical Limited Status: Active Notified: 30/06/2016 Companies House Number: 04499398 Nature of Control

Ownership of shares 75 to 100 percent as firm