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Nom	A&E Medical Consultancy Limited
Adresse	63 - 66 63 - 66 Hatton Garden London EC1N 8LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10500389 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
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
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Persons with Significant Control (1)

Source: Companies House

Skan, Elizabeth Claire Status: Active Notified: 28/11/2016 Date of Birth: 03/1989 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Richards, Andrew Micheal London, England Status: Active Notified: 28/11/2016 Date of Birth: 03/1978 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: English

Richards, Andrew Micheal Windsor, England Status: Active Notified: 28/11/2016 Role: Secretary

Skan, Elizabeth Claire London, England Status: Active Notified: 28/11/2016 Date of Birth: 03/1989 Occupation: Paramedic Clinical Team Leader Role: Director Country of Residence: England Nationality: English

Skan, Elizabeth Claire Windsor, England Status: Active Notified: 28/11/2016 Role: Secretary

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A&E Medical Consultancy Limited

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Persons with Significant Control (1)

Officers (4)