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Nom	Harley City Clinic Limited
Adresse	Unit 4 Stirling Court Yard Stirling Way Borehamwood WD6 2FX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11874060 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	86210 - Activité des médecins généralistes 86220 - Activité des médecins spécialistes 86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	Harley Street Clinic London Limited
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 (2)

Source: Companies House

Bachelani, Ahmed Stirling Way, Borehamwood, Herts, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jiwani, Mohammed Mateen Stirling Way, Borehamwood, Herts, United Kingdom Status: Active Notified: 12/08/2021 Date of Birth: 04/1984 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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Harley City Clinic Limited

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Officers (2)