ADVATECH HEALTHCARE EUROPE LIMITED

Company number 07953430

1 active person with significant control / 0 active statements

Mr Tom Kiely (Active)

• Correspondence address: 83 Ducie Street, Manchester, England, M1 2JQ
• Notified on: 31 August 2023
• Date of birth: March 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Ratna Biswas (Ceased)

• Correspondence address: Level 18, 40 Bank Street, London, England, E14 5NR
• Notified on: 11 March 2023
• Ceased on: 31 August 2023
• Date of birth: April 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

M/S Advatech Healthcare Pvt Ltd (Ceased)

• Correspondence address: Level 18, 40 Bank Street, London, England, E14 5NR
• Notified on: 10 December 2022
• Ceased on: 10 March 2023
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Samit Kumar Biswas (Ceased)

• Correspondence address: Level 18, 40 Bank Street, London, England, E14 5NR
• Notified on: 1 January 2022
• Ceased on: 21 September 2022
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Ratna Biswas (Ceased)

• Correspondence address: Level 18, 40 Bank Street, London, England, E14 5NR
• Notified on: 14 December 2020
• Ceased on: 1 January 2022
• Date of birth: April 1979
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Samit Kumar Biswas (Ceased)

• Correspondence address: Unit 2-4 Shafers Arcade, 677 High Road, Benfleet, England, SS7 5SF
• Notified on: 1 October 2020
• Ceased on: 14 December 2020
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Ratna Biswas (Ceased)

• Correspondence address: Level 18, 40 Bank Street, London, England, E14 5NR
• Notified on: 6 April 2016
• Ceased on: 10 December 2022
• Date of birth: April 1979
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Ratna Biswas (Ceased)

• Correspondence address: 47b, First Avenue, Westcliff-On-Sea, Essex, England, SS0 8HP
• Notified on: 6 April 2016
• Ceased on: 30 September 2020
• Date of birth: January 1975
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors