Všechny informace o:

Jméno	International Society FOR Quality and Safety IN Healthcare
Adresa	27 Old Gloucester Street London WC1N 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	10054731 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2021
Sector (SIC)	86900 Other human health 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Ephrimamos Daniel, Johanan Asirvatham Daniel Status: Active Notified: 10/03/2019 Date of Birth: 09/1982 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ephrimamos Daniel, Johanan Asirvatham Daniel London, United Kingdom Status: Active Notified: 10/03/2016 Date of Birth: 09/1982 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

Ephrimamos Daniel, Johanan Asirvatham Daniel London, United Kingdom Status: Active Notified: 10/03/2016 Role: Secretary

Všechny informace o:

International Society FOR Quality and Safety IN Healthcare

Quick access

Persons with Significant Control (1)

Officers (2)