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Jméno	Salco Enterprise LTD
Adresa	Office 1 & 2 203 205 The Vale London W3 7QS
VAT ID (DIČ)	no VAT ID available
Company No.	10442976 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	24. říjen 2016
Accounts	MICRO ENTITY next accounts due by 31. červenec 2024 last accounts made up to 31. říjen 2022
Sector (SIC)	86220 - Specialists medical practice activities
Previous Names	Salco LTD
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 (2)

Source: Companies House

Wells, David Status: Active Notified: 11/01/2020 Date of Birth: 02/1987 Nature of Control

Ownership of shares - 75% or more

Taha, Yasmin Status: Ceased Notified: 24/10/2016 Ceased: 13/01/2020 Date of Birth: 09/1963 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Wells, David London, England Status: Active Notified: 13/01/2020 Date of Birth: 02/1987 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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Salco Enterprise LTD

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Persons with Significant Control (2)

Officers (1)