All Information about:

Name	Alesi Surgical Limited
Address	Cardiff Medicentre Heath Park Cardiff CF14 4UJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	06133243 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	72200 - Research and experimental development on social sciences and humanities
Company Register Status	active
Previous Names	Asalus Medical Instruments Limited MSI Pharma Limited
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ip2ipo Limited Status: Active Notified: 26/09/2018 Companies House Number: 04072979 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%

GB Dbw Investments (6) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/06/2021 Nature of Control

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

GB Fusion Ip Cardiff Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2018 Nature of Control

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

Officers (7)

Source: Companies House

Cooper, Philip Michael Cardiff Status: Active Notified: 21/03/2016 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Earlybird Health Tech Gmbh, 2 Harry Blum Platz, Cologne, Germany, 50678 Status: Active Notified: 29/06/2017 Role: Director

Griffiths, Dominic John Finbar Cardiff, Wales Status: Active Notified: 01/10/2009 Date of Birth: 04/1971 Occupation: Commercial Manager Role: Director Country of Residence: Wales Nationality: British

Hornby, Robert, Dr Henley-In-Arden, England Status: Active Notified: 13/06/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Ip2ipo Services Limited, London, England Status: Active Notified: 02/03/2017 Role: Director Nationality: British

Panakes Partners Sgr Spa, Milano, Italy Status: Active Notified: 02/03/2017 Role: Director

Usen, Todd Cardiff Status: Active Notified: 17/05/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

All Information about:

Alesi Surgical Limited

Quick access

Persons with Significant Control (3)

Officers (7)