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Nom	RMO International Healthcare LLP
Adresse	Saxon Business Park Hanbury Road Stoke Prior Bromsgrove B60 4AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC333350 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (18)

Source: Companies House

Anguelov, Petio Stoke Prior, Bromsgrove, Worcestershire, England Status: Active Notified: 01/10/2014 Date of Birth: 02/1962 Role: Llp-Designated-Member Country of Residence: England

Chaffey, Michael Hanbury Road Stoke Prior, Bromsgrove Status: Active Notified: 17/04/2008 Date of Birth: 03/1938 Role: Llp-Designated-Member Country of Residence: England

Cooke, Richard James Hanbury Road Stoke Prior, Bromsgrove, Worcestershire Status: Active Notified: 01/10/2015 Date of Birth: 09/1987 Role: Llp-Designated-Member Country of Residence: England

Eales, Christine Lea Castle, Kidderminster, England Status: Active Notified: 01/08/2011 Date of Birth: 11/1971 Role: Llp-Designated-Member Country of Residence: England

Enderby-Morton, Ruth Eleanor Jane Hanbury Road Stoke Prior, Bromsgrove, Worcestershire Status: Active Notified: 01/04/2017 Date of Birth: 03/1982 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Fern, Matthew William Hanbury Road Stoke Prior, Bromsgrove, Worcestershire Status: Active Notified: 01/04/2023 Date of Birth: 11/1985 Role: Llp-Designated-Member Country of Residence: England

Gaskin, Brian James Stoke Heath, Bromsgrove, England Status: Active Notified: 17/04/2008 Date of Birth: 03/1949 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Gaskin, Margaret Mary Stoke Heath, Bromsgrove, Worcs Status: Active Notified: 17/04/2008 Date of Birth: 04/1949 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Gaskin, Rebecca Louise Droitwich, Worcestershire Status: Active Notified: 01/04/2009 Date of Birth: 04/1974 Role: Llp-Designated-Member Country of Residence: United Kingdom

Goode, Norman James Halesowen, West Midlands Status: Active Notified: 17/04/2008 Date of Birth: 09/1945 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Kapadia-Jones, Yasmin Hanbury Road Stoke Prior, Bromsgrove, Worcestershire Status: Active Notified: 01/04/2023 Date of Birth: 11/1963 Role: Llp-Designated-Member Country of Residence: England

Kotze, Wenzel Pretoria, South Africa Status: Active Notified: 18/08/2008 Date of Birth: 05/1969 Role: Llp-Designated-Member Country of Residence: South Africa

Olodo, Moshood Babatunde Hanbury Road Stoke Prior, Bromsgrove, Worcestershire Status: Active Notified: 01/10/2021 Date of Birth: 05/1985 Role: Llp-Designated-Member Country of Residence: England

Rowlands, Karen Patricia Bromsgrove, Worcs Status: Active Notified: 17/04/2008 Date of Birth: 03/1949 Role: Llp-Designated-Member Country of Residence: United Kingdom

Tester, Jacqueline Margaret Stoke Prior, Bromsgrove, England Status: Active Notified: 01/04/2018 Date of Birth: 10/1965 Role: Llp-Designated-Member Country of Residence: United Kingdom

Trefler, Jakub Michal Poland Status: Active Notified: 01/04/2010 Date of Birth: 07/1971 Role: Llp-Designated-Member Country of Residence: Poland Nationality: British

Walker, Stephen Monro Churchill, Redditch Status: Active Notified: 05/12/2007 Date of Birth: 11/1949 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Wright, Sandra Sarah Finstall, Bromsgrove, England Status: Active Notified: 01/04/2009 Date of Birth: 12/1957 Role: Llp-Designated-Member Country of Residence: England

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Toutes les informations sur:

RMO International Healthcare LLP

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Officers (18)

Companies Controlled by This Company (10)