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Expat Diagnostic & Therapeutics CO., LTD

Adresa
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (DIČ) no VAT ID available
Company No. 14101751 Show on Companies House
Accountsdormant

Sector (SIC)86210 General medical practice activities
86220 Specialists medical practice activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Galue Urdaneta, Ricardo David Status: Active Notified: 11/05/2022 Date of Birth: 04/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Galue Urdaneta, Ricardo David London, United Kingdom Status: Active Notified: 11/05/2022 Date of Birth: 04/1995 Occupation: Doctor Of Medicine Role: Director Country of Residence: Venezuela Nationality: Venezuelan