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Nom	Samgeo Healthcare LTD
Adresse	10A Castle Meadow Norwich NR1 3DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11590172 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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 (1)

Source: Companies House

Soori, Batuuroh Isla Paschal Status: Active Notified: 26/09/2018 Date of Birth: 04/1968 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Soori, Batuuroh Isla Paschal Norwich, United Kingdom Status: Active Notified: 26/09/2018 Date of Birth: 04/1968 Occupation: Mental Health Professional Role: Director Country of Residence: United Kingdom Nationality: Ghanaian

Soori, Batuuroh Isla Paschal, Dr. Norwich, United Kingdom Status: Active Notified: 26/09/2018 Occupation: Mental Health Professional Role: Director Country of Residence: United Kingdom Nationality: British

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Samgeo Healthcare LTD

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Persons with Significant Control (1)

Officers (2)