GLOBAL HERITAGE HEALTHCARE LTD

Company number 12236365

1 active person with significant control / 0 active statements

Mr Raphael Olusegun Ariyo James (Active)

• Correspondence address: 33 Barkbeth Road, Liverpool, England, L36 3TT
• Notified on: 6 August 2024
• Date of birth: February 1965
• Nationality: Spanish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Shamsher Ali (Ceased)

• Correspondence address: 42 Gabriel Close, Manchester, England, M12 5XH
• Notified on: 1 October 2024
• Ceased on: 1 October 2024
• Date of birth: September 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Keith George Gardner (Ceased)

• Correspondence address: 11 Froxmere Road, Crowle, Worcester, England, WR7 4AU
• Notified on: 6 August 2024
• Ceased on: 6 August 2024
• Date of birth: August 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Raphael Olusegun Ariyo James (Ceased)

• Correspondence address: 33 Barkbeth Road, Liverpool, England, L36 3TT
• Notified on: 10 December 2023
• Ceased on: 1 October 2024
• Date of birth: February 1965
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mrs Ayesha Siddiqa (Ceased)

• Correspondence address: 42 Gabriel Close, Manchester, England, M12 5XH
• Notified on: 10 December 2023
• Ceased on: 10 December 2023
• Date of birth: March 1989
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Raphael Olusegun Ariyo James (Ceased)

• Correspondence address: 33 Barkbeth Road, Liverpool, England, L36 3TT
• Notified on: 1 October 2019
• Ceased on: 10 December 2023
• Date of birth: February 1965
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors