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Nom	Mbtt Medical Limited
Adresse	19 Truro Way Stafford ST17 0FH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08549515 Show on Companies House
Statut de Société	actif
Fondé	30 mai 2013
Accounts	TOTAL EXEMPTION FULL next accounts due by 28 février 2025 last accounts made up to 31 mai 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 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

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

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Persons with Significant Control (1)

Source: Companies House

Oso, Olubunkola Temitayo Status: Active Notified: 01/05/2017 Date of Birth: 11/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Oso, Olubunkola Temitayo Stafford, United Kingdom Status: Active Notified: 30/05/2013 Date of Birth: 11/1966 Occupation: Medical Consultant Role: Director Country of Residence: England Nationality: British

Oso, Olumuyiwa Olufemi Stafford, England Status: Active Notified: 02/08/2021 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Mbtt Medical Limited

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Persons with Significant Control (1)

Officers (2)