APRIL MEDIBROKER LIMITED

Company number 03673450 ·

Active

5 active / 3 ceased · persons with significant control

Mr Romain Cesar Pierre Humphrey Di Meglio

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-11-11
Date of birth
January 1985
Nationality
French
Country of residence
Hong Kong
Correspondence address
Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

Mrs Isabelle Chantal, Marie Moins

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-11-11
Date of birth
May 1964
Nationality
French
Country of residence
France
Correspondence address
Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

April Sas

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-11-15
Correspondence address
114, Boulevard Marius Vivier Merle, 69003, Lyon, France
Legal form
Limited Company
Place registered
France - Sirene.Fr
Registration number
377 994 553
Country registered
France

April Prevoyance Sante

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-31
Correspondence address
114, Boulevard Marius Vivier Merle, 69003, Lyon, France
Legal form
Limited Company
Place registered
France - Sirene.Fr
Registration number
41524055500029
Country registered
France

Mr Joseph James Thomas

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-11-10
Date of birth
December 1985
Nationality
British
Country of residence
England
Correspondence address
Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

Mr Joseph James Thomas

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-11-11
Ceased on
2026-07-02
Date of birth
July 2023
Nationality
British
Country of residence
England
Correspondence address
Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

April Prevoyance Sante

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-31
Ceased on
2022-11-15
Correspondence address
114, Boulevard Marius Vivier Merle, 69003, Lyon, France
Legal form
Limited Company
Place registered
France - Sirene.Fr
Registration number
41524055500029
Country registered
France

April International Sa

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-03-31
Correspondence address
114, Boulevard Marius Merle, Lyon, France
Legal form
Limited Company
Place registered
France
Registration number
France
Country registered
France