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Nom	Medical Record Collation LTD
Adresse	33 Westgate Hale Altrincham Cheshire WA15 9AY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Medical Record Collation Limited
Company Register Address	Earle House Atlantic Street Altrincham WA14 5DD
Société Numéro de Registre	07212178 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Gordon, Sally Ann Status: Active Notified: 06/04/2016 Date of Birth: 07/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Alexander, Isobel Ann Broadheath, Altrincham, England Status: Active Notified: 17/04/2013 Date of Birth: 11/1954 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Gordon, Sally Ann Broadheath, Altrincham, England Status: Active Notified: 06/04/2010 Date of Birth: 07/1964 Occupation: Medical Record Collator Role: Director Country of Residence: United Kingdom Nationality: British

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Medical Record Collation LTD

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Persons with Significant Control (1)

Officers (2)