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Name	Icas Digital Health Limited
Address	85 Gresham Street London EC2V 7NQ
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.	25 April 2021
Company Register Name	Lyra International Tech Limited
Company No.	12838038 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
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 (2)

Source: Companies House

GB Lyra International Holdings Limited Status: Active Notified: 11/12/2020 Companies House Number: 13065199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Icas International Holdings Limited Status: Ceased Notified: 26/08/2020 Ceased: 10/12/2020 Companies House Number: 03245537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Booth-Clibborn, Augustine William Iliffe Street, London, England Status: Active Notified: 12/07/2021 Date of Birth: 06/1988 Occupation: Head Of Digital Transformation Role: Director Country of Residence: England Nationality: British

West, Lindsay London, England Status: Active Notified: 26/08/2020 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Julio, Mark Steven London, England Status: Ceased Notified: 26/08/2020 Ceased: 08/09/2023 Date of Birth: 03/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Hello Tomo Limited Status: Active Notified: 03/08/2021 Companies House Number: 13545177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Icas Digital Health Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)