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Nom	Machnet Medical Robotics (UK) Limited
Adresse	125 Wood Street London EC2V 7AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15135533 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	13 septembre 2023
Activité (Code NAF)	32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire 72110 - Recherche-développement en biotechnologie
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
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Persons with Significant Control (2)

Source: Companies House

Abdelaziz, Mohamed Status: Active Notified: 01/12/2023 Date of Birth: 08/1991 Nature of Control

Significant influence or control

Jethwani, Yadesh Status: Active Notified: 13/09/2023 Date of Birth: 09/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Abdelaziz, Mohamed Essam Mohamed Kassem London, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: Egyptian

Guy, Michelle Eileen Vancouver, Canada Status: Active Notified: 02/05/2024 Role: Secretary

Jethwani, Yadesh Lachman Paya Lebar Square, Singapore, Singapore Status: Active Notified: 05/10/2023 Occupation: Business Owner Role: Director Country of Residence: Malaysia Nationality: Malaysian

Patryluk, Ryan London, United Kingdom Status: Active Notified: 13/09/2023 Occupation: Executive Role: Director Country of Residence: Canada Nationality: Canadian

GB Pennsec Limited Wood Street, London, England, EC2V 7AW Status: Active Notified: 13/09/2023 Role: Corporate-Secretary Companies House Number: 01751339

Toutes les informations sur:

Machnet Medical Robotics (UK) Limited

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Persons with Significant Control (2)

Officers (5)