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Name	Medeor OLD Limited
Address	7 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU
VAT ID	no VAT ID available
Company No.	05938953 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 September 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Medeor 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 (2)

Source: Companies House

GB Medeor Llp Status: Active Notified: 25/09/2017 Nature of Control

Ownership of shares - 75% or more

Tapolczay, David Joszef Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2017 Date of Birth: 07/1959 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cowell, Daniel Stow-Cum-Quy, Cambridge, England Status: Active Notified: 20/03/2009 Date of Birth: 07/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Tapolczay, David Joszef Redbourn, Herts Status: Active Notified: 18/09/2006 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Medeor OLD Limited

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Persons with Significant Control (2)

Officers (2)