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Name	GE-First Healthcare Limited
Address	F20 Innovation Centre Knowledge Gateway Boundary Road Colchester CO4 3ZQ
VAT ID	no VAT ID available
Company No.	14336779 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	87300 - Residential care activities for the elderly and disabled
Company Register Status	active
Sector (SIC)	88990 - Other social work activities without accommodation n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Agbeko, Evelyn Status: Active Notified: 05/09/2022 Date of Birth: 05/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ilesanmi, Muyiwa Status: Active Notified: 27/02/2024 Date of Birth: 07/1976 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Agbeko, Evelyn Boundary Road, Colchester, England Status: Active Notified: 01/12/2022 Date of Birth: 05/1977 Occupation: N/a Role: Director Country of Residence: England Nationality: Ghanaian

Agbeko, Evelyn Gwendolyn Boundary Road, Colchester, England Status: Active Notified: 15/01/2024 Role: Secretary

Ilesanmi, Muyiwa Boundary Road, Colchester, England Status: Active Notified: 27/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

GE-First Healthcare Limited

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Persons with Significant Control (2)

Officers (3)