FLEXICARE (GROUP) LIMITED

Company number 09109193

4 active persons with significant control / 0 active statements

Medicare Marketing S.A (Active)

• Correspondence address: 10 Elvira Mendez Street,, No.10, Interseco Building, 2nd Floor, Panama, Panama
• Notified on: 1 July 2016
• Governing law: Laws Of Panama
• Legal form: Corporation
• Place registered: Panama
• Registration number: Folio No. 213725
• Incorporated in: Panama
• Nature of control: Ownership of shares – 75% or more

Ms Maryam Mirshafiee (Active)

• Correspondence address: Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, United Kingdom, CF45 4ER
• Notified on: 1 July 2016
• Date of birth: January 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Khashayar Poormand (Active)

• Correspondence address: Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, United Kingdom, CF45 4ER
• Notified on: 1 July 2016
• Date of birth: February 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Ghassem Poormand (Active)

• Correspondence address: Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, United Kingdom, CF45 4ER
• Notified on: 1 July 2016
• Date of birth: October 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control

Medicare Marketing Sa (Ceased)

• Correspondence address: Elvira Mendex Street, 10 Banco De Brazil Buildings, City Of Panama, Panama
• Notified on: 1 July 2017
• Ceased on: 1 July 2017
• Governing law: Corporate Act
• Legal form: Corporate
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Gareth Davies (Ceased)

• Correspondence address: Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, United Kingdom, CF45 4ER
• Notified on: 1 July 2016
• Ceased on: 31 May 2017
• Date of birth: October 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control