All Information about:

Name	Medicare First Limited
Address	The Chancery 58 Spring Gardens Manchester M2 1EW
VAT ID	no VAT ID available
Company No.	05097027 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 April 2004
Accounts	FULL last accounts made up to 31 December 2016
Sector (SIC)	78200 - Temporary employment agency activities
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: 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 Seed Cap Holdings Limited Status: Active Notified: 12/10/2018 Companies House Number: 11600034 Nature of Control

Ownership of shares - 75% or more

GB Affinity Workforce Limited Status: Ceased Notified: 01/01/2017 Ceased: 12/10/2018 Companies House Number: 07950635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capita Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Companies House Number: 06027254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Munro, Ian James Manchester Status: Active Notified: 12/10/2018 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Seed Cap Holdings Limited, 10 Old Bailey, Lon, United Kingdom, EC4M 7NG Status: Active Notified: 12/10/2018 Role: Director

All Information about:

Medicare First Limited

Quick access

Persons with Significant Control (3)

Officers (2)