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Nom	Cambridge Medical and Aesthetic School LTD.
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15623815 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	7 avril 2024
Activité (Code NAF)	84120 - Administration publique (tutelle) de la santé, de la formation, de la culture et des services sociaux, autre que sécurité sociale 85421 - Enseignement supérieur 85422 - Enseignement supérieur 85590 - Enseignements divers
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

Besirikli, Mehmet Status: Active Notified: 07/04/2024 Date of Birth: 10/1986 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%

Mevlana, Ruzgar Status: Active Notified: 07/04/2024 Date of Birth: 09/1980 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%

Officers (2)

Source: Companies House

Besirikli, Mehmet Mustafa, Dr Covent Garden, London, United Kingdom Status: Active Notified: 07/04/2024 Occupation: Plastic Surgeon Role: Director Country of Residence: Bosnia And Herzegovina Nationality: Turkish

Mevlana, Ruzgar Naesammi-Dong, Osan-Si, South Korea Status: Active Notified: 07/04/2024 Occupation: Director Role: Director Country of Residence: South Korea Nationality: Turkish

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Cambridge Medical and Aesthetic School LTD.

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Persons with Significant Control (2)

Officers (2)