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Nom	Polish Centre FOR Public Health LTD
Adresse	27 Golderton Prince Of Wales Close Hendon London NW4 4QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06621928 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	Polish Centre FOR Sexual Health LTD Polskie Centrum Zdrowia Seksualnego LTD
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 (1)

Source: Companies House

Czubinska, Grazyna Jolanta Status: Active Notified: 17/06/2017 Date of Birth: 09/1956 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Czubinska, Grazyna Jolanta Hendon, London Status: Active Notified: 17/06/2008 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish

Kazmierska, Urszula Izabela Hendon, London, United Kingdom Status: Active Notified: 24/03/2012 Role: Secretary

Mazoruk, Sabina Hendon, London, United Kingdom Status: Active Notified: 12/05/2012 Date of Birth: 03/1984 Occupation: Psychologist Role: Director Country of Residence: United Kingdom Nationality: Polish

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Polish Centre FOR Public Health LTD

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Persons with Significant Control (1)

Officers (3)