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Nom	Malki Healthcare Solutions LTD
Adresse	20 Reeve Drive 20 Reeve Drive Farnham GU9 0FH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12871359 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	86101 - Activités hospitalières 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Ghabra, Sara Status: Active Notified: 21/08/2021 Date of Birth: 07/1987 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Malki, Manar Status: Active Notified: 10/09/2020 Date of Birth: 03/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ghabra, Sara Farnham, Gu9 0fh, England Status: Active Notified: 10/09/2020 Role: Secretary

Malki, Manar Farnham, Gu9 0fh, England Status: Active Notified: 10/09/2020 Date of Birth: 03/1982 Occupation: Doctor Role: Director Country of Residence: England Nationality: British,French

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Malki Healthcare Solutions LTD

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Persons with Significant Control (2)

Officers (2)