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Nom	MAC Physio LTD
Adresse	12 Rathbone Close Rugby CV21 4EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09857691 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 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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Persons with Significant Control (2)

Source: Companies House

Atif, Maria Status: Active Notified: 09/12/2017 Date of Birth: 11/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Chishti, Muhammad Atif Status: Active Notified: 06/04/2016 Date of Birth: 04/1979 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Atif, Maria Rugby, England Status: Active Notified: 05/11/2015 Role: Secretary

Atif, Maria Rugby, England Status: Active Notified: 05/11/2015 Date of Birth: 11/1982 Occupation: Private Role: Director Country of Residence: England Nationality: Pakistani

Chishti, Muhammad Atif Rugby, England Status: Active Notified: 05/11/2015 Date of Birth: 04/1979 Occupation: Physiotherapy Role: Director Country of Residence: England Nationality: British

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MAC Physio LTD

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Persons with Significant Control (2)

Officers (3)