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Nom	Penumbra Medical Limited
Adresse	First Floor 2 Castle Buildings 147-149 Telegraph Road Heswall CH60 7SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13690823 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	86220 - Activité des médecins spécialistes
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Abdel-Aziz, Khaled Status: Active Notified: 20/10/2021 Date of Birth: 05/1980 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%

Right to appoint and remove directors

Djabri, Asma Status: Active Notified: 20/10/2021 Date of Birth: 06/1983 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Abdel-Aziz, Khaled 147-149 Telegraph Road, Heswall, Wirral, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Abdel-Aziz, Khaled, Dr 147-149 Telegraph Road, Heswall, United Kingdom Status: Active Notified: 20/10/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Djabri, Asma 147-149 Telegraph Road, Heswall, Wirral, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Djabri, Asma, Dr 147-149 Telegraph Road, Heswall, United Kingdom Status: Active Notified: 20/10/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Penumbra Medical Limited

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Persons with Significant Control (2)

Officers (4)