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Nom	Medihealth Limited
Adresse	Unit 29 Devonshire Road Worsley Manchester M28 3PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03089989 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
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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Officers (4)

Source: Companies House

Caunce, Andrew John Lostock, Bolton, England Status: Active Notified: 21/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Patel Junior, Jayanti Chimanbhai Croydon, England Status: Active Notified: 07/09/2016 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lawrence, Timothy William London Status: Ceased Notified: 05/01/1996 Ceased: 21/11/1997 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Patel, Yakub Ibrahim Bolton Status: Ceased Notified: 09/09/2002 Ceased: 13/05/2004 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Falconline Limited Status: Active Notified: 06/04/2016 Companies House Number: 03099763 Nature of Control

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Medihealth Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)