All Information about:

Name	The Raphael Hospital Holdings Limited
Address	Greytown House 221-227 High Street Orpington BR6 0NZ
VAT ID	no VAT ID available
Company No.	10769154 Show on Companies House
Accounts	group last accounts made up to 31 December 2017
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Estante 028 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

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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
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Persons with Significant Control (3)

Source: Companies House

Florschutz, Elizabeth Anne Status: Active Notified: 30/05/2017 Date of Birth: 10/1944 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%

Florschutz, Gerhard Ulrich Status: Active Notified: 30/05/2017 Date of Birth: 02/1944 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 Lester Aldridge (Management) Limited Status: Ceased Notified: 13/05/2017 Ceased: 30/05/2017 Companies House Number: 02474483 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

Florschutz, Elizabeth Anne Orpington, Kent, England Status: Active Notified: 30/05/2017 Date of Birth: 10/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Florschutz, Gerhard Ulrich Orpington, Kent, England Status: Active Notified: 30/05/2017 Date of Birth: 02/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Florschutz, Gerhard Ulrich, Dr Orpington, England Status: Active Notified: 30/05/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB The Raphael Hospital Development Limited Status: Active Notified: 30/05/2017 Companies House Number: 10769092 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Raphael Medical Centre Limited(THE) Status: Ceased Notified: 20/08/2017 Ceased: 22/08/2017 Companies House Number: 00568116 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

The Raphael Hospital Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)