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Nom	Four Oaks Healthcare LTD
Adresse	Unit 321 Fort Parkway Fort Parkway Birmingham B24 9FD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09282907 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2021
Activité (Code NAF)	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
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Persons with Significant Control (1)

Source: Companies House

Muzondo, Larry Status: Active Notified: 26/10/2016 Date of Birth: 01/1979 Nature of Control

Significant influence or control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Muzondo, Larry Fort Parkway, Birmingham, England Status: Active Notified: 27/10/2014 Date of Birth: 01/1979 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Nyika, Susan Fort Parkway, Birmingham, England Status: Active Notified: 27/10/2014 Date of Birth: 03/1981 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Four Oaks Healthcare LTD

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Persons with Significant Control (1)

Officers (2)