Toutes les informations sur:

Nom	Medica Health (UK) LTD
Adresse	C/O Charles Rippin And Turner, Middlesex House 130 College Road Harrow HA1 1BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08151756 Show on Companies House
Statut de Société	Dissolved
Fondé	20 juillet 2012
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 juillet 2019
Activité (Code NAF)	86210 - Activité des médecins généralistes
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Rahman, Mohammed Lutfor Status: Active Notified: 06/04/2016 Date of Birth: 12/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Rahman, Mohammed Lutfor Status: Active Notified: 20/07/2016 Date of Birth: 12/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (1)

Source: Companies House

Rahman, Mohammed Lutfor Harrow, Middlesex Status: Active Notified: 23/07/2012 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Medica Health (UK) LTD

Quick access

Persons with Significant Control (2)

Officers (1)