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Nom	Nova Medical Device Care LTD
Adresse	246A Kingston Road New Malden London KT3 3RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14505720 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	71122 - Activités d'ingénierie 71129 - Activités d'ingénierie 71200 - Activités de contrôle et analyses techniques 74990 Non-trading company
Statut de Société	dissolved
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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Torrealba Urbaez, Alexandra Carolina Status: Active Notified: 25/11/2022 Date of Birth: 02/1994 Nature of Control

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Ownership of voting rights - 75% or more

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Torrealba Urbaez, Alexandra Carolina Covent Garden, London, United Kingdom Status: Active Notified: 25/11/2022 Date of Birth: 02/1994 Occupation: Biomedical Engineer Role: Director Country of Residence: England Nationality: Spanish

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Nova Medical Device Care LTD

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Persons with Significant Control (1)

Officers (4)