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Jméno	London Healthcare Agency Limited
Adresa	135 Brockley Rise London SE23 1NJ
VAT ID (DIČ)	no VAT ID available
Company No.	06580933 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2019
Sector (SIC)	70210 Public relations and communications activities 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Chidyausiku, Lories Status: Active Notified: 01/04/2017 Date of Birth: 11/1966 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Chidyausiku, Lories London Status: Active Notified: 17/05/2017 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chidyausiku, Lories Evadney Hendon, Hertfordshire Status: Active Notified: 30/04/2008 Date of Birth: 11/1966 Role: Secretary Nationality: British

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London Healthcare Agency Limited

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Persons with Significant Control (1)

Officers (2)