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Nom	Medical Courses ON-Line LTD
Adresse	37 Southway London Greater London NW11 6RX
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
Company Register Name	Medical Courses Online Limited
Company Register Address	1st Floor Healthaid House Harrow HA1 1UD
Société Numéro de Registre	08286224 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	Medical Courses ON-Line LTD \| Colposcopycourses.COM
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 (2)

Source: Companies House

Singer, Alexandra Status: Active Notified: 05/10/2023 Date of Birth: 07/1983 Nature of Control

Significant influence or control

Singer, Albert Status: Ceased Notified: 31/08/2018 Ceased: 30/03/2021 Date of Birth: 01/1938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Irwin, Rebecca Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 30/03/2021 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Singer Webber, Leora Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 30/03/2021 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Singer, Albert Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 08/11/2012 Date of Birth: 01/1938 Occupation: Physician Role: Director Country of Residence: England Nationality: Australian

Singer, Alexandra Adina Marlborough Hill, Harrow, England Status: Active Notified: 30/03/2021 Date of Birth: 07/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hoare, James Alexander Lymington, England Status: Ceased Notified: 08/11/2012 Ceased: 31/08/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Medical Courses ON-Line LTD

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Persons with Significant Control (2)

Officers (5)