All Information about:

Name	Foley Healthcare Limited
Address	C/O Bdo Llp 5 Temple Square Liverpool L2 5RH
VAT ID	no VAT ID available
Company No.	08610193 Show on Companies House
Accounts	full last accounts made up to 31 December 2019
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
Company Register Status	dissolved
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Stackhouse Poland Holdings Ltd Status: Active Notified: 24/12/2018 Companies House Number: 04281378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Foley, Andrew John Status: Ceased Notified: 15/07/2016 Ceased: 24/12/2018 Date of Birth: 08/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Foley, Anna-Marie Status: Ceased Notified: 15/07/2016 Ceased: 24/12/2018 Date of Birth: 01/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cousins, David Michael Edwin Liverpool Status: Active Notified: 16/05/2019 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Peel, Alistair Liverpool Status: Active Notified: 05/04/2019 Role: Secretary

Rea, Michael Peter Liverpool Status: Active Notified: 13/05/2019 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Scott, Charles Douglas Liverpool Status: Active Notified: 13/05/2019 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Scott, Charles Douglas Knowles Liverpool Status: Active Notified: 13/05/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Foley Healthcare Limited

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Persons with Significant Control (3)

Officers (5)