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Jméno	REM Laser Clinic LTD
Adresa	111 Derby Street Bolton BL3 6HH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Derma SKA Limited
Company Register Address	C/O Proview Accountants 315 Regents Park Road London N3 1DP
Company No.	07007647 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	86220 Specialists medical practice activities 96020 Hairdressing and other beauty treatment
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Baig, Mohammed Khurram Status: Active Notified: 01/09/2016 Date of Birth: 05/1987 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ditta, Saima Status: Active Notified: 01/09/2016 Date of Birth: 12/1983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Baig, Mohammed Khurram Finchley Central, London, England Status: Active Notified: 12/07/2022 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ditta, Saima Hale Barns, Altrincham, Cheshire, England Status: Active Notified: 03/09/2009 Date of Birth: 12/1983 Occupation: Beautician Role: Director Country of Residence: England Nationality: British

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REM Laser Clinic LTD

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Persons with Significant Control (2)

Officers (2)