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Nom	Willows Medical Consultancy LTD
Adresse	The Willows Henley Drive Kingston Upon Thames KT2 7EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13627899 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Ho, Catherine Yee Wah Status: Active Notified: 17/09/2021 Date of Birth: 08/1958 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%

Ho, Victor Kah Nai Status: Active Notified: 17/09/2021 Date of Birth: 03/1953 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ho, Catherine Yee Wah Kingston Upon Thames, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 08/1958 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Ho, Victor Kah Nai Kingston Upon Thames, United Kingdom Status: Active Notified: 17/09/2021 Date of Birth: 03/1953 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Willows Medical Consultancy LTD

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Persons with Significant Control (2)

Officers (2)