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Jméno	Infinity 888 Healthcare LTD
Adresa	75 Sherwood Avenue London SW16 5EL
VAT ID (DIČ)	no VAT ID available
Company No.	13320992 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Ong, Dennis Chan Status: Active Notified: 08/04/2021 Date of Birth: 04/1976 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ong, Bernadette Rondilla London, England Status: Active Notified: 19/04/2021 Date of Birth: 06/1973 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Ong, Dennis Chan London, England Status: Active Notified: 08/04/2021 Date of Birth: 04/1976 Occupation: Operating Department Pratitioner Role: Director Country of Residence: England Nationality: British

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Infinity 888 Healthcare LTD

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Persons with Significant Control (1)

Officers (2)