All Information about:

Name	MIH Holdings Limited
Address	Mi House Penrhyn Court, Penrhyn Road Knowsley Business Park Prescot L34 9AB
VAT ID	no VAT ID available
Company No.	10326412 Show on Companies House
Company Register Status	active
Incorporation Date	11 August 2016
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 September 2024 last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Probo Medical Holdings Limited Status: Active Notified: 12/08/2022 Companies House Number: 11251693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dickinson, Timothy Status: Ceased Notified: 11/08/2016 Ceased: 12/08/2022 Date of Birth: 02/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Foresight Regional Investment Lp Status: Ceased Notified: 11/11/2016 Ceased: 11/10/2019 Companies House Number: Lp017065 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%

Officers (5)

Source: Companies House

Asmer, Michael Knowsley Business Park, Prescot, Merseyside, England Status: Active Notified: 12/08/2022 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Burkhardt, Jay Knowsley Business Park, Prescot, Merseyside, England Status: Active Notified: 12/08/2022 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Davis, Paul Knowsley Business Park, Prescot, Merseyside, England Status: Active Notified: 12/08/2022 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richard, Jeffrey Oliver Florida, United States Status: Active Notified: 16/12/2022 Date of Birth: 11/1967 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Stork, Matthew William Knowsley Business Park, Prescot, England Status: Ceased Notified: 21/09/2018 Ceased: 12/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB MED Imaging Healthcare Group Limited Status: Active Notified: 11/11/2016 Companies House Number: 06822820 Nature of Control