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Nom	BMI Imaging Clinic Limited
Adresse	1st Floor 30 Cannon Street London EC4M 6XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05706274 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	86101 - Activités hospitalières 86220 - Activité des médecins spécialistes 86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	GHG Shelf CO 5 Limited Dmwsl 503 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB General Healthcare Holdings (3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04062897 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB The Imaging Clinic Limited Status: Active Notified: 06/04/2016 Companies House Number: 04607470 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Coultas, James Alan London, England Status: Active Notified: 29/11/2021 Date of Birth: 08/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lopez, Anthony James London, England Status: Active Notified: 06/11/2008 Date of Birth: 07/1964 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Lopez, Catherine London, England Status: Active Notified: 17/11/2015 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marshall, Christopher John London, England Status: Active Notified: 09/11/2020 Date of Birth: 03/1972 Occupation: Regional Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Mount Alvernia PET CT Limited Status: Active Notified: 18/10/2017 Companies House Number: 05750788 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

BMI Imaging Clinic Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)