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Name	Mediqal Health Informatics Limited
Address	Unit 13 Ip City Centre 1 Bath Street Ipswich IP2 8SD
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.	11 November 2019
Company No.	05977604 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	62020 - Computer consultancy activities
Company Register Status	active
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 (2)

Source: Companies House

GB Ibcos Computers Limited Status: Active Notified: 29/11/2017 Companies House Number: 01444873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Guarnieri, Elizabeth Ann Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2017 Date of Birth: 12/1944 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (6)

Source: Companies House

Khullar, Vipin Ling Road, Ipswich, England Status: Active Notified: 29/03/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Pruger, Heather Ling Road, Ipswich, England Status: Active Notified: 29/03/2023 Role: Secretary

Zinman, Daniel Ling Road, Ipswich, England Status: Active Notified: 29/03/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Salna, Dexter Jonas Ling Road, Poole, England Status: Ceased Notified: 29/11/2017 Ceased: 29/03/2023 Date of Birth: 12/1957 Occupation: Executive Role: Director Country of Residence: Canada Nationality: Canadian

Wilhelm, Bonnie Jean Ling Road, Poole, England Status: Ceased Notified: 29/11/2017 Ceased: 01/01/2024 Date of Birth: 09/1974 Occupation: Finance Professional Role: Director Country of Residence: United States Nationality: American

Wilhelm, Bonnie Jean Ling Road, Poole, England Status: Ceased Notified: 29/11/2017 Ceased: 29/03/2023 Role: Secretary

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Mediqal Health Informatics Limited

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Persons with Significant Control (2)

Officers (6)