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Name	Octopus Healthcare Investments I LTD
Address	6th Floor 33 Holborn London EC1N 2HT
VAT ID	no VAT ID available
Company No.	07216424 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8 April 2010
Accounts	FULL last accounts made up to 30 April 2019
Sector (SIC)	64306 - Trusts, funds and similar financial entities
Previous Names	Medicx Investments I LTD
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 (1)

Source: Companies House

GB Octopus Healthcare Sub Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05208926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Adams, Michael William London, England, England Status: Active Notified: 08/04/2010 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Beirne, Kevin Thomas London, England, England Status: Active Notified: 15/03/2019 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Davis, Benjamin Thomas Kidd London, England Status: Active Notified: 24/05/2018 Date of Birth: 04/1975 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: New Zealander

Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 08/05/2019 Role: Secretary

All Information about:

Octopus Healthcare Investments I LTD

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Persons with Significant Control (1)

Officers (4)