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Nom	Policlinica International LTD.
Adresse	Suite 1, 3rd Floor 11 - 12 St James's Square London SW1Y 4LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12998463 Show on Companies House
Statut de Société	Dissolved
Fondé	5 novembre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite 70229 - Conseil pour les affaires et autres conseils de gestion 82911 - Activités des agences de recouvrement de factures et des sociétés d'information financière sur la clientèle
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 (2)

Source: Companies House

San Julian, Marta Vilas Status: Active Notified: 05/11/2020 Date of Birth: 09/1969 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

Vilas San Julian, Francisco Javier Status: Active Notified: 05/11/2020 Date of Birth: 07/1959 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 (2)

Source: Companies House

Fernandez Hernandez, Francisco Javier 07800, Ibiza, Balearic Islands, Spain Status: Active Notified: 05/11/2020 Role: Secretary

Vilas San Julian, Francisco Javier 07800, Ibiza, Balearic Islands, Spain Status: Active Notified: 05/11/2020 Date of Birth: 07/1959 Occupation: Businessman And Doctor Role: Director Country of Residence: Spain Nationality: Spanish

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Policlinica International LTD.

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Persons with Significant Control (2)

Officers (2)