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Nom	Clanwilliam Health (DGL) Limited
Adresse	Eastcastle House 27/28 Eastcastle Street London W1W 8DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03020555 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Helix Health Technologies Limited D.G.L. Information Technologies (UK) 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 Clanwilliam Investments (U.K.) Limited Status: Active Notified: 02/11/2018 Companies House Number: 10855687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lindberg, Greg Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2018 Date of Birth: 07/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Beggs, Howard John London, England Status: Active Notified: 02/10/2013 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Irish

Byrne, Eileen London, England Status: Active Notified: 30/10/2019 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Lane, Erin London, England Status: Active Notified: 30/10/2019 Role: Secretary

Van Rooyen, Stuart Rooksley, London, England Status: Active Notified: 17/07/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunt, Gerard Rooksley, Milton Keynes, United Kingdom Status: Ceased Notified: 01/01/2018 Ceased: 17/07/2023 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

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Clanwilliam Health (DGL) Limited

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Persons with Significant Control (2)

Officers (5)