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Jméno	Medadvisor Welam UK Limited
Adresa	354 Finchley Road London Greater London NW3 7AJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. listopad 2019
Company Register Name	Medadvisor Welam UK LTD
Company Register Address	6th Floor, Manfield House London WC2R 0LR
Company No.	11292305 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	62012 Business and domestic software development
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 (1)

Source: Companies House

GB Medadvisor Limited Status: Ceased Notified: 05/04/2018 Ceased: 05/04/2018 Companies House Number: 145327617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Butt, Jamal Masood London, England Status: Active Notified: 05/04/2018 Date of Birth: 01/1966 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Desai, Ancila London, England Status: Active Notified: 27/02/2023 Role: Secretary

Marinoff, Wayne Geoffery London, England Status: Active Notified: 07/10/2021 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Ratliff, Richard Wade London, England Status: Active Notified: 22/11/2022 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Medadvisor Welam UK Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)