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Nom	Health Consultant Services UK Limited
Adresse	73 Greenhaven Drive London SE28 8FR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10991622 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
Statut de Société	active
Noms Précédents	10991622 Limited Health Consult Services 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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Persons with Significant Control (2)

Source: Companies House

Akintola, Babatunde Oluwafemi Status: Active Notified: 01/07/2022 Date of Birth: 06/1963 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Byron, Agnes Abimbola Status: Ceased Notified: 02/10/2017 Ceased: 18/01/2022 Date of Birth: 06/1980 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Akintola, Babatunde Oluwafemi London, England Status: Active Notified: 11/11/2021 Date of Birth: 06/1963 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: Nigerian

Akintola, Babatunde Oluwafemi, Dr London, England Status: Active Notified: 11/11/2021 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: Nigerian

Bazie Mortgage And Financial Services, London, United Kingdom Status: Active Notified: 02/10/2017 Role: Secretary

Toutes les informations sur:

Health Consultant Services UK Limited

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Persons with Significant Control (2)

Officers (3)