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Nom	Mmmmc Limited
Adresse	43 Hans Place London SW1X 0JZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06855791 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86220 - Activité des médecins spécialistes
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

GB The Private Clinic Of Harley Street Limited Status: Active Notified: 09/08/2023 Companies House Number: 10036829 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Comins, Michael Edward Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2023 Date of Birth: 06/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Comins, Michael Edward London, England Status: Active Notified: 23/03/2009 Date of Birth: 06/1965 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Rignanese, Michelina London, England Status: Active Notified: 23/03/2009 Role: Secretary

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Mmmmc Limited

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Persons with Significant Control (2)

Officers (2)