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Jméno	Ynby Healthcare (UK) Limited
Adresa	Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ
VAT ID (DIČ)	no VAT ID available
Company No.	15202234 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	10. říjen 2023
Sector (SIC)	46460 Wholesale of pharmaceutical goods 86900 Other human health activities
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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Source: Companies House

Liu, Zhouyang London, United Kingdom Status: Active Notified: 10/10/2023 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Tang, Ming London, United Kingdom Status: Active Notified: 10/10/2023 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Canadian

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Ynby Healthcare (UK) Limited

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Officers (2)