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Nom	Medsure Medical LTD
Adresse	Office 7, Corby Innovation Hub Office 7, Corby Innovation Hub Bangrave Road South Corby NN17 1NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14329597 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	dissolved
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Ackbarally, Nadeem Status: Active Notified: 01/11/2022 Date of Birth: 07/1984 Nature of Control

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

Mapfumo, Edith Status: Active Notified: 01/09/2022 Date of Birth: 06/1974 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Muhwati, Daniel Status: Active Notified: 01/11/2022 Date of Birth: 01/1976 Nature of Control

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

Okwerekwu, Francis Chukwuemeka Status: Active Notified: 01/11/2022 Date of Birth: 04/1983 Nature of Control

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

Onakoya, Olumide Status: Active Notified: 01/11/2022 Date of Birth: 04/1974 Nature of Control

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

Officers (6)

Source: Companies House

Ackbarally, Nadeem Bangrave Road South, Corby, England Status: Active Notified: 01/11/2022 Date of Birth: 07/1984 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Mapfumo, Edith Bangrave Road South, Corby, England Status: Active Notified: 01/09/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Muhwati, Daniel Bangrave Road South, Corby, England Status: Active Notified: 01/11/2022 Date of Birth: 01/1976 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Okwerekwu, Francis Chukwuemeka Bangrave Road South, Corby, England Status: Active Notified: 01/11/2022 Date of Birth: 04/1983 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Onakoya, Olumide Bangrave Road South, Corby, England Status: Active Notified: 01/11/2022 Date of Birth: 04/1974 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Onakoya, Olumide, Dr Bangrave Road South, Corby, England Status: Active Notified: 01/11/2022 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British