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Nom D'Entreprise	Incorporated Health Limited
Marque	The Imaging Clinic Limited
Adresse	Apartment 3601 1 St Gabriel Walk London SE1 6FF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 juillet 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26 janvier 2018
Société Numéro de Registre	08756378 Show on Companies House
Noms Précédents	The Imaging Clinic Limited \| The Imaging Clinic The Imaging Clinic Limited Incorporated Health Limited
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 (4)

Source: Companies House

Lopez, Anthony James Status: Active Notified: 11/03/2025 Date of Birth: 07/1964 Nature of Control

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

Lopez, Catherine Status: Active Notified: 11/03/2025 Date of Birth: 09/1966 Nature of Control

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

Lopez, Anthony James Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 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

GB The Imaging Clinic Limited Status: Ceased Notified: 31/10/2017 Ceased: 11/03/2025 Companies House Number: 04607470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Lopez, Anthony James Elephant & Castle, London, England Status: Active Notified: 31/10/2013 Date of Birth: 07/1964 Occupation: Consultant Radiologist Role: Director Country of Residence: England Nationality: British

Lopez, Anthony James, Dr Driffield Status: Active Notified: 31/10/2013 Occupation: Consultant Radiologist Role: Director Country of Residence: England Nationality: British

Lopez, Catherine Driffield Status: Active Notified: 22/10/2017 Role: Secretary

Lopez, Catherine Driffield Status: Active Notified: 22/10/2017 Date of Birth: 09/1966 Occupation: Practice Manager Role: Director Country of Residence: England Nationality: British

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Incorporated Health Limited

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Persons with Significant Control (4)

Officers (4)