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Nom	Imhotep Diagnostics & Therapeutics Limited
Adresse	Europa Tool House Springbank Industrial Est Dunmurry Belfast BT17 0QL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	10 mai 2016
Société Numéro de Registre	NI613121 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2021
Activité (Code NAF)	86220 - Activité des médecins spécialistes
Statut de Société	liquidation
Noms Précédents	Imhotep Diagnostics Limited Imhotep Diagnostics Therapeutics 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Officers
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Persons with Significant Control (3)

Source: Companies House

Mcevoy, Liam Seamus Status: Active Notified: 15/06/2019 Date of Birth: 11/1949 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

Right to appoint and remove directors as firm

Significant influence or control as firm

El-Tanani, Mohamed Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2018 Date of Birth: 05/1957 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%

Right to appoint and remove directors

Moustafa, Azza Status: Ceased Notified: 15/01/2018 Ceased: 06/11/2018 Date of Birth: 12/1970 Nature of Control

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

Officers (2)

Source: Companies House

Mcevoy, William James Dunmurry, Belfast Status: Active Notified: 17/03/2016 Date of Birth: 11/1949 Occupation: Certified Accountant Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mostafa, Azza Dunmurry, Belfast Status: Active Notified: 18/11/2019 Date of Birth: 12/1970 Occupation: Researcher Role: Director Country of Residence: Northern Ireland Nationality: British