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Jméno	BIO Luminuex Health Care LTD
Adresa	283 High Street North London E12 6SL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company No.	08631102 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	78109 Other activities of employment placement agencies 78200 Temporary employment agency activities 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Abdul Hadi, Shahul Hameed Status: Active Notified: 03/05/2017 Date of Birth: 02/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Abdul Hadi, Raja Priya, Mrs. London, England Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Shahul Hameed, Abdul Hadi London Status: Active Notified: 27/03/2014 Date of Birth: 02/1978 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Shahul Hameed, Abdul Hadi London, England Status: Active Notified: 20/03/2020 Role: Secretary

Abdul Hadi, Raja Priya London Status: Ceased Notified: 30/07/2013 Ceased: 15/08/2023 Date of Birth: 11/1981 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: Indian

Ananda Jehan Mohan, Monica Angeline London, England Status: Ceased Notified: 30/12/2020 Ceased: 15/08/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Companies Controlled by This Company (1)

GB BIO Digital Care LTD Status: Active Notified: 21/06/2021 Companies House Number: 13466667 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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BIO Luminuex Health Care LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)