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Nom	Bemotta Healthcare Services LTD
Adresse	91 Northfield House Peckham Park Road London SE15 6TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09400288 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Okpako, Emuobonuvie Juliana Status: Active Notified: 21/01/2017 Date of Birth: 11/1962 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

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Officers (3)

Source: Companies House

Okpako, Emuobonuvie Juliana Peckham Park Road, London, United Kingdom Status: Active Notified: 21/01/2015 Date of Birth: 11/1962 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Okpako, Emuobonuvie Juliana Peckham Park Road, London, United Kingdom Status: Active Notified: 21/01/2015 Role: Secretary

Okpako, Onunu Shadrack London, England Status: Active Notified: 05/08/2021 Date of Birth: 03/1957 Occupation: Social Worker Role: Director Country of Residence: United Kingdom Nationality: British

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Bemotta Healthcare Services LTD

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Persons with Significant Control (1)

Officers (3)