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Jméno	Inframed Limited
Adresa	109-111 Field End Road Eastcote Pinner HA5 1QG
VAT ID (DIČ)	no VAT ID available
Company No.	08890767 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. únor 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. červen 2019
Sector (SIC)	96090 - Other service activities n.e.c.
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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Persons with Significant Control (1)

Source: Companies House

GB Enimed Limited Status: Active Notified: 12/02/2017 Companies House Number: 06281747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Patel, Krishma Vikash Eastcote, Pinner, England Status: Active Notified: 11/03/2014 Date of Birth: 11/1981 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Patel, Vikash Eastcote, Pinner, England Status: Active Notified: 11/03/2014 Date of Birth: 02/1982 Occupation: Equity Broker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Various Services LTD Status: Active Companies House Number: 04787274

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Inframed Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)