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Jméno	Locum Genie Limited
Adresa	Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock Bolton BL6 4SG
VAT ID (DIČ)	no VAT ID available
Company No.	12407081 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2023
Sector (SIC)	75000 Veterinary activities
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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Persons with Significant Control (1)

Source: Companies House

Abang, Philomena Ochwelle Status: Active Notified: 16/01/2020 Date of Birth: 12/1984 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Abang, Philomena Ochwelle Bolton, England Status: Active Notified: 16/01/2020 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Abang, Philomena Ochwelle, Dr Chorley New Road, Horwich, Bolton, England Status: Active Notified: 16/01/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian

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Locum Genie Limited

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Persons with Significant Control (1)

Officers (2)