Toutes les informations sur:

Nom	Fulford Grange Medical Centre Limited
Adresse	1 Angel Court London EC2R 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02804493 Show on Companies House
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bupa Care Homes (Gl) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01587972 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 Nottcor 6 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03234626 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 (4)

Source: Companies House

Barker, Neil Stephen London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bupa Secretaries Limited, London, United Kingdom Status: Active Notified: 01/07/2019 Role: Secretary

Hall, David James London Status: Active Notified: 20/04/2009 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lee, James Benjamin London, United Kingdom Status: Active Notified: 12/07/2021 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Fulford Grange Medical Centre Limited

Quick access

Persons with Significant Control (2)

Officers (4)