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Nom	Outico Limited
Adresse	Star Medical 4 Kelso Place Upper Bristol Road Bath BA1 3AU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	11 Davy Court, Castle Mound Way Rugby CV23 0UZ
Société Numéro de Registre	07461001 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Fluid Outsourcing 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 (4)

Source: Companies House

GB Outcome Medical Solutions Limited Status: Active Notified: 16/06/2017 Companies House Number: 09448914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Black, Paul Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2017 Date of Birth: 04/1973 Nature of Control

Significant influence or control

Cooper, Michael Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2017 Date of Birth: 11/1964 Nature of Control

Significant influence or control

GB Lockwood And Rann Ltd Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2017 Companies House Number: 07067191 Nature of Control

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

Officers (3)

Source: Companies House

Dolphin, Tim Citywest Business Park, Dublin, Ireland Status: Active Notified: 03/04/2017 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Mccarthy, Aisling Citywest Business Park, Dublin, Ireland Status: Active Notified: 01/05/2019 Role: Secretary

Taaffe, SiobhÁn Citywest Business Park, County Dublin, Ireland Status: Active Notified: 20/05/2022 Date of Birth: 05/1971 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

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Outico Limited

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Persons with Significant Control (4)

Officers (3)