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Nom	Chester Medical Consultancy Limited
Adresse	17 Elgy Road Elgy Road Newcastle Upon Tyne NE3 4UU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05613838 Show on Companies House
Statut de Société	Dissolved
Fondé	7 novembre 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2021
Activité (Code NAF)	86220 - Activité des médecins spécialistes
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

Jones, Richard Edward Status: Active Notified: 06/04/2016 Date of Birth: 04/1952 Nature of Control

Significant influence or control

Muwanga, Cyrus Lwanga Status: Active Notified: 06/04/2016 Date of Birth: 12/1948 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Jones, Richard Edward Newcastle Upon Tyne Status: Active Notified: 07/11/2005 Date of Birth: 04/1952 Occupation: Hospital Consultant Surgeon Role: Director Country of Residence: England Nationality: British

Muwanga, Cyrus Lwanga Easington Village, Peterlee Status: Active Notified: 07/11/2005 Date of Birth: 12/1948 Occupation: Hospital Consultant Surgeon Role: Director Country of Residence: England Nationality: British

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Chester Medical Consultancy Limited

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Persons with Significant Control (2)

Officers (2)