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Nom	SNS Medical Services LTD
Adresse	21 Aldermere Avenue Cheshunt Waltham Cross EN8 0FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15344686 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	12 décembre 2023
Activité (Code NAF)	86210 - Activité des médecins généralistes 86220 - Activité des médecins spécialistes 96040 - Entretien corporel
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 (4)

Source: Companies House

Botchey, Sam, Dr Harrow, England Status: Active Notified: 12/12/2023 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Botchey, Shirga Slough, England Status: Active Notified: 12/12/2023 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Ofori, Nathan Cheshunt, Waltham Cross, England Status: Active Notified: 12/12/2023 Occupation: Mechanical Engineer Role: Director Country of Residence: England Nationality: British

Ofori, Sally-Ann Beatrice, Dr Cheshunt, Waltham Cross, England Status: Active Notified: 12/12/2023 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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SNS Medical Services LTD

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Officers (4)