Všechny informace o:

Jméno	Corus UK Healthcare Trustee Limited
Adresa	18 Grosvenor Place London SW1X 7HS
VAT ID (DIČ)	no VAT ID available
Company No.	06864110 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Tata Steel Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02280000 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Jaques, Christopher David London, England Status: Active Notified: 15/04/2016 Date of Birth: 06/1971 Occupation: Director, Industrial Relations Uk Role: Director Country of Residence: Wales Nationality: British

Richards, David Joseph London, England Status: Active Notified: 06/08/2021 Date of Birth: 05/1984 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Mcleod, Melanie Claire Port Talbot, United Kingdom Status: Ceased Notified: 25/11/2013 Ceased: 10/11/2023 Date of Birth: 10/1975 Occupation: Uk Tax Manager, Tata Steel Europe Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Corus UK Healthcare Trustee Limited

Quick access

Persons with Significant Control (1)

Officers (3)