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Name	Nomad Health Technologies LT D
Address	Manchester
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 June 2016
Company Register Name	Nomad Health Technologies LTD
Company Register Address	Ship Canal House Manchester M2 4WU
Company No.	10172968 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	TMB Trading 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Ttt Technologies Ltd Status: Active Notified: 31/03/2023 Companies House Number: 14770458 Nature of Control

Ownership of shares - 75% or more

Fry, Graham Status: Ceased Notified: 10/05/2016 Ceased: 31/03/2023 Date of Birth: 07/1952 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%

Fry, Sylvia Status: Ceased Notified: 10/05/2016 Ceased: 01/02/2018 Date of Birth: 12/1951 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%

Kavanagh, Brendan Christopher Status: Ceased Notified: 31/03/2023 Ceased: 31/03/2023 Date of Birth: 03/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lewis, Andrew Status: Ceased Notified: 31/03/2023 Ceased: 31/03/2023 Date of Birth: 11/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Kavanagh, Brendan Christopher George'S Place, Dun Laoghaire, Co. Dublin, Ireland Status: Active Notified: 22/06/2023 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Lewis, Andrew Dun Laoghaire, Co. Dublin, Ireland Status: Active Notified: 10/05/2016 Date of Birth: 11/1979 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

Lewis, Andrew Dun Laoghaire, Co. Dublin, Ireland Status: Active Notified: 10/05/2016 Role: Secretary

Companies Controlled by This Company (2)

Masta LTD Status: Active Notified: 09/06/2023 Companies House Number: 01830630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Masta LTD Status: Active Notified: 09/06/2023 Companies House Number: 01830630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Nomad Health Technologies LT D

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (2)