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Name	M3 Medical Holdings LTD
Address	101 Park Drive Milton Park Milton Abingdon Oxfordshire OX14 4RY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 June 2017
Company No.	09912022 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Axio Medical Holdings 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB M3 Inc Status: Active Notified: 01/12/2016 Companies House Number: 00002413 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Richter, Anton Milton, Abingdon, England Status: Active Notified: 03/04/2018 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tanimura, Itaru Milton, Abingdon, England Status: Active Notified: 01/12/2016 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Thiele, Chris Milton, Abingdon, England Status: Active Notified: 01/12/2016 Role: Secretary

Tomaru, Akihiko Milton, Abingdon, England Status: Active Notified: 01/12/2016 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: Japanese

Elkington, Henry Scott London Status: Ceased Notified: 10/12/2015 Ceased: 30/11/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

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All Information about:

M3 Medical Holdings LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)