All Information about:

Name	The Medical House Group Limited
Address	Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JJ
VAT ID	no VAT ID available
Company No.	03097589 Show on Companies House
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (1)

Source: Companies House

GB The Medical House Limited Status: Active Notified: 06/04/2016 Companies House Number: 03966085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Djamarani, Keyvan King'S Lynn, England Status: Active Notified: 01/12/2014 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Eldered, Thomas Bengt 101 32 Stockholm, Sweden Status: Active Notified: 04/02/2020 Date of Birth: 10/1960 Occupation: Ceo Role: Director Country of Residence: Sweden Nationality: Swedish

Bodek, Bryan Harvey Bowdon, Altrincham Status: Ceased Notified: 23/11/2007 Ceased: 17/11/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British

Glenn, Jonathan Martin Hemel Hempstead, England Status: Ceased Notified: 17/11/2009 Ceased: 04/02/2020 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Woolrych, Toby Richard Hemel Hempstead, England Status: Ceased Notified: 17/11/2009 Ceased: 25/06/2012 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)