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Nom	Adroit Medical Services Limited
Adresse	Sobus Hub 196 Freston Road Kensington London W10 6TT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12070491 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2021
Activité (Code NAF)	86101 - Activités hospitalières 86210 - Activité des médecins généralistes 86220 - Activité des médecins spécialistes 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 (2)

Source: Companies House

Mustapha, Ahmed Status: Active Notified: 25/06/2020 Date of Birth: 11/1965 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

Umar Kurfi, Radiya Status: Active Notified: 25/06/2020 Date of Birth: 09/1982 Nature of Control

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

Officers (2)

Source: Companies House

Mustapha, Ahmed London, United Kingdom Status: Active Notified: 26/06/2019 Date of Birth: 11/1965 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Umar Kurfi, Radiya Notting Hill, London, United Kingdom Status: Active Notified: 26/06/2019 Date of Birth: 09/1982 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: British

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Adroit Medical Services Limited

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Persons with Significant Control (2)

Officers (2)