Toutes les informations sur:

Nom	ENT & Maxillofacial Clinics LTD
Adresse	Suite 19 North Colchester Business Centre 340 The Crescent Colchester CO4 9AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13992370 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	86220 - Activité des médecins spécialistes
Statut de Société	active
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Espeso, Angeles Status: Active Notified: 21/03/2022 Date of Birth: 05/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ghaly, Ghaly Adly Status: Active Notified: 21/03/2022 Date of Birth: 11/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Espeso, Angeles 340 The Crescent, Colchester, England Status: Active Notified: 21/03/2022 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ghaly, Ghaly Adly London, England Status: Active Notified: 21/03/2022 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Kagmed LTD Status: Active Notified: 11/05/2024 Companies House Number: 15714683 Nature of Control

Ownership of shares 50 to 75 percent as firm

Toutes les informations sur:

ENT & Maxillofacial Clinics LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)