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Nom	Channel Health Alliance Limited
Adresse	First Floor Victoria House 1 Maison Dieu Road Dover CT16 1RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10727831 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86210 - Activité des médecins généralistes
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 (5)

Source: Companies House

Hadi, Farida, Dr Hythe Status: Active Notified: 18/04/2017 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Latif, Farida Hythe, Kent Status: Active Notified: 18/04/2017 Date of Birth: 02/1972 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Nguyen, Tuan Duc Dover, Kent, England Status: Active Notified: 18/04/2017 Date of Birth: 02/1972 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Nguyen, Tuan Duc, Dr 1 Maison Dieu Road, Dover, England Status: Active Notified: 18/04/2017 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Pryse, Jonathan Grant Dover, Kent, England Status: Active Notified: 01/05/2021 Date of Birth: 10/1967 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

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Channel Health Alliance Limited

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Officers (5)