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Nom	Enterprise Medical Solutions LLP
Adresse	Cortlandt George Street Hailsham BN27 1AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC449258 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	26 septembre 2023
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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Officers (9)

Source: Companies House

Aggarwal, Rohini Hailsham Status: Active Notified: 26/09/2023 Role: Llp-Designated-Member Country of Residence: England

Anwar, Bilal, Dr Hailsham Status: Active Notified: 26/09/2023 Role: Llp-Designated-Member Country of Residence: England

Bhalla, Rajiv Hailsham Status: Active Notified: 26/09/2023 Role: Llp-Designated-Member Country of Residence: England

GB Expert Health Solutions Ltd Toddbrook Close, Manchester, M20 1NB Status: Active Notified: 26/09/2023 Role: Corporate-Llp-Designated-Member Companies House Number: 15123015

Gadepalli, Chaitanya Hailsham Status: Active Notified: 26/09/2023 Role: Llp-Designated-Member Country of Residence: United Kingdom

GB Grove Surgical Services Ltd Kennerleys Lane, Wilmslow, SK9 5EQ Status: Active Notified: 26/09/2023 Role: Corporate-Llp-Designated-Member Companies House Number: 09009847

Ichim, Carina Hailsham Status: Active Notified: 26/09/2023 Role: Llp-Designated-Member Country of Residence: England

GB Jaiswal Thinology Ltd Agalia Gardens, Manchester, M20 2PZ Status: Active Notified: 26/09/2023 Role: Corporate-Llp-Designated-Member Companies House Number: 13678038

Saunders, Thomas Frederick Charles Hailsham Status: Active Notified: 26/09/2023 Role: Llp-Designated-Member Country of Residence: England

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Enterprise Medical Solutions LLP

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Officers (9)

Companies Controlled by This Company (9)