Všechny informace o:

Jméno	Aesthetic Medicine Pathways Limited
Adresa	54-56 Ormskirk Street St Helens WA10 2TF
VAT ID (DIČ)	no VAT ID available
Company No.	13800516 Show on Companies House
Accounts	dormant
Sector (SIC)	86220 Specialists medical practice activities
Company Register Status	active
Previous Names	Academy of Cosmetic Medicine Limited
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
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Persons with Significant Control (4)

Source: Companies House

Cetto, Raul Status: Active Notified: 14/12/2021 Date of Birth: 10/1979 Nature of Control

Significant influence or control

Isaac, Jeremy David Status: Active Notified: 14/12/2021 Date of Birth: 04/1959 Nature of Control

Significant influence or control

Walker, Hayley Status: Ceased Notified: 14/12/2021 Ceased: 25/04/2022 Date of Birth: 12/1975 Nature of Control

Significant influence or control

Walker, Lee Status: Ceased Notified: 14/12/2021 Ceased: 25/04/2022 Date of Birth: 07/1968 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Cetto, Raul St Helens, Merseyside, United Kingdom Status: Active Notified: 14/12/2021 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Isaac, Jeremy David St Helens, Merseyside, United Kingdom Status: Active Notified: 14/12/2021 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Hayley St Helens, United Kingdom Status: Ceased Notified: 14/12/2021 Ceased: 25/04/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Lee St Helens, United Kingdom Status: Ceased Notified: 14/12/2021 Ceased: 25/04/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Aesthetic Medicine Pathways Limited

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Persons with Significant Control (4)

Officers (4)