Toutes les informations sur:

Nom	Abdulrasheed Olalekan Healthcare LTD
Adresse	49 Nicholson Grove Grange Farm Milton Keynes MK8 0NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08451411 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	86101 - Activités hospitalières
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Hussaini, Idiatu Adenike Status: Active Notified: 03/01/2020 Date of Birth: 12/1969 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hamza Abdulsalam, Khadijat Oluwakemi Monkston Park, Milton Keynes, England Status: Active Notified: 01/04/2020 Role: Secretary

Hussaini, Farida Oluwashekemi Grange Farm, Milton Keynes Status: Active Notified: 30/06/2020 Date of Birth: 07/1997 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Hussaini, Idiatu Adenike Grange Farm, Milton Keynes, Bucks, United Kingdom Status: Active Notified: 20/03/2013 Date of Birth: 12/1969 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Hussaini, Kauthar Oluwapelumi Grange Farm, Milton Keynes, England Status: Active Notified: 25/03/2013 Role: Secretary

Toutes les informations sur:

Abdulrasheed Olalekan Healthcare LTD

Quick access

Persons with Significant Control (1)

Officers (4)