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Nom	Skin Surgery Locum Services LTD
Adresse	Cavendish House, 39-41 Waterloo Street Birmingham B2 5PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11552353 Show on Companies House
Statut de Société	Dissolved
Fondé	4 septembre 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2019
Activité (Code NAF)	86220 - Activité des médecins spécialistes
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 (1)

Source: Companies House

GB Ouali Holdings Ltd Status: Active Notified: 04/09/2018 Companies House Number: 11530779 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Ouali, Braham Sedgley, Dudley, West Midlands, England Status: Active Notified: 04/09/2018 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ouali, Lamia Naceur Birmingham Status: Active Notified: 14/06/2019 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: French

Said, Hind Birmingham Status: Active Notified: 14/06/2019 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Skin Surgery Locum Services LTD

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Persons with Significant Control (1)

Officers (3)