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Jméno	Medcom Distribution LTD
Adresa	15 Denmark Road London SW19 4PG
VAT ID (DIČ)	no VAT ID available
Company No.	13858449 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	70229 Management consultancy activities other than financial management 82990 Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Officers (2)

Source: Companies House

Newhouse, Philip John London, England Status: Active Notified: 19/01/2022 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, William Michael Watlington, England Status: Ceased Notified: 19/01/2022 Ceased: 10/11/2023 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Medcom Distribution LTD

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Persons with Significant Control (2)

Officers (2)