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Nom	Meddserve Healthcare Limited
Adresse	Manor Farm Catwick Lane Long Riston Hull HU11 5JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05237325 Show on Companies House
Statut de Société	Dissolved
Fondé	21 septembre 2004
Activité (Code NAF)	62090 - Autres activités informatiques
Noms Précédents	Meddserve Limited Medsphere LTD
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

Britton, James Edward Roger Status: Active Notified: 06/09/2016 Date of Birth: 10/1969 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Arumugam, Jayasheela Brentwood, Essex, United Kingdom Status: Active Notified: 21/09/2004 Date of Birth: 05/1976 Role: Secretary Nationality: British

Arumugam, Jayasheela Brentwood, England Status: Active Notified: 05/10/2017 Date of Birth: 07/1976 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Britton, James Edward Roger Long Riston, Hull Status: Active Notified: 21/09/2004 Date of Birth: 10/1969 Occupation: Medical Mentor Role: Director Country of Residence: England Nationality: British

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Meddserve Healthcare Limited

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Persons with Significant Control (1)

Officers (3)