All Information about:

Name	CTR Medical Limited
Address	33 Liverpool Road Birkdale Southport PR8 4AG
VAT ID	no VAT ID available
Company No.	12571283 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 April 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	96090 - Other personal service activities n.e.c.
Previous Names	Lanxi Meina JV (CTR Home) Distributors 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 (3)

Source: Companies House

GB E B & S Shevloff (Holdings) Limited Status: Active Notified: 24/04/2020 Companies House Number: 12564266 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Harrison, Antony Status: Active Notified: 24/04/2020 Date of Birth: 06/1961 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%

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Shevloff, Philip Michael Status: Active Notified: 24/04/2020 Date of Birth: 04/1949 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

E B & S Shevloff (holdings) Limited, 33 Liverpool Road, Birkdale, Southport, Merseyside, United Kingdom, PR8 4AG Status: Active Notified: 24/04/2020 Role: Director

Shevloff, Andrea Nicole Birkdale, Southport, Merseyside, United Kingdom Status: Active Notified: 11/01/2021 Date of Birth: 08/1965 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Shevloff, Philip Michael Birkdale, Southport, Merseyside, United Kingdom Status: Active Notified: 24/04/2020 Date of Birth: 04/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

CTR Medical Limited

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Persons with Significant Control (3)

Officers (3)