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Nom	Florence Nightingale Hospitals Limited
Adresse	11/19 Lisson Grove London NW1 6SH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01431836 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Clery-Melin, Philippe Status: Ceased Notified: 31/12/2016 Ceased: 06/05/2020 Date of Birth: 04/1948 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Hussain, Akthar London Status: Active Notified: 26/02/2020 Date of Birth: 10/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Opoku, Andrew Boamah London Status: Active Notified: 06/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Guillot, Laurent London Status: Ceased Notified: 21/12/2022 Ceased: 06/12/2023 Date of Birth: 09/1969 Occupation: Business Executive Role: Director Country of Residence: France Nationality: French

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Florence Nightingale Hospitals Limited

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Persons with Significant Control (1)

Officers (3)