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Nom	23MD Medical Services Limited
Adresse	Camburgh House 27 New Dover Road Canterbury CT1 3DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11375909 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	86220 - Activité des médecins spécialistes
Statut de Société	active
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

Galy, Martin Status: Active Notified: 22/05/2018 Date of Birth: 11/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Abokarsh, Suha Status: Ceased Notified: 22/05/2018 Ceased: 15/03/2021 Date of Birth: 10/1967 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Abokarsh, Suha Canterbury, Kent, United Kingdom Status: Active Notified: 25/01/2019 Date of Birth: 10/1967 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Galy, Martin Canterbury, Kent, United Kingdom Status: Active Notified: 22/05/2018 Date of Birth: 11/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

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23MD Medical Services Limited

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Persons with Significant Control (2)

Officers (2)