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Jméno	Medsolve GP Locums Limited
Adresa	172 Front Street Chester Le Street DH3 3AZ
VAT ID (DIČ)	no VAT ID available
Company No.	09836362 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. říjen 2015
Accounts	DORMANT last accounts made up to 31. prosinec 2019
Sector (SIC)	78200 - Temporary employment agency activities
Previous Names	Medsolve (UK) TWO 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 (1)

Source: Companies House

GB Medsolve (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09390744 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bahia, Sat Singh Chester Le Street, England Status: Active Notified: 01/05/2016 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Day, Jonathan Paul Chester Le Street, England Status: Active Notified: 22/10/2015 Date of Birth: 04/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English

Richardson, Ian Ashley Chester Le Street, England Status: Active Notified: 22/10/2015 Date of Birth: 04/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Medsolve GP Locums Limited

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Persons with Significant Control (1)

Officers (3)