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Nom	Caesar Clinical Solutions Limited
Adresse	2 Burton House Repton Place White Lion Road Amersham HP7 9LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12838534 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2021
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Ameer Healthcare Limited Status: Active Notified: 26/08/2020 Companies House Number: 12808762 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%

GB Varia Investments Limited Status: Active Notified: 26/08/2020 Companies House Number: 06924485 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%

Officers (2)

Source: Companies House

Ameer, Ahmed White Lion Road, Amersham, Buckinghamshire, United Kingdom Status: Active Notified: 26/08/2020 Date of Birth: 01/1988 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Varia, Suraj White Lion Road, Amersham, Buckinghamshire, United Kingdom Status: Active Notified: 26/08/2020 Date of Birth: 05/1983 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Caesar Medicare Limited Status: Active Notified: 05/03/2021 Companies House Number: 13247595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Caesar Clinical Solutions Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)