All Information about:

Name	Medsol Holding NO. 1 LTD
Address	10 Upper Berkeley Street London W1H 7PE
VAT ID	no VAT ID available
Company No.	10675165 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Healthhero Group Limited Status: Active Notified: 16/03/2017 Companies House Number: 10675063 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cole, Brian Roy London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 01/1969 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: British

Radkiewicz, Edward Edmund Jan London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 12/1961 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Singh, Ranjan Kumar London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 11/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Cole, Terence Shelby London, United Kingdom Status: Ceased Notified: 16/03/2017 Ceased: 21/05/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Medsol Holding NO. 2 LTD Status: Active Notified: 16/03/2017 Companies House Number: 10675251 Nature of Control