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Name	Allied Dunbar Healthcare Marketing Limited
Address	Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP
VAT ID	no VAT ID available
Company No.	02594881 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 March 1991
Accounts	FULL last accounts made up to 31 December 2017
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
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 (2)

Source: Companies House

GB Allied Dunbar Assurance Plc Status: Active Notified: 06/04/2016 Companies House Number: 00865292 Nature of Control

Ownership of shares - 75% or more

GB Allied Dunbar Assurance Plc Status: Active Notified: 06/04/2016 Companies House Number: 00865292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Grant, Timothy James Whiteley, Fareham, England, England Status: Active Notified: 30/05/2017 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Charlotte Denise Swindon, England, England Status: Active Notified: 25/07/2018 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Zurich Corporate Secretary (uk) Limited, Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 09/04/2014 Role: Secretary

All Information about:

Allied Dunbar Healthcare Marketing Limited

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Persons with Significant Control (2)

Officers (3)