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Nom	Meriden Hospital Advanced Imaging Centre LTD
Adresse	1st Floor 30 Cannon Street London EC4M 6XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05607465 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	86101 - Activités hospitalières 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 (2)

Source: Companies House

GB General Healthcare Holdings (3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04062897 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%

GB Med-Tel Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03446473 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%

Officers (5)

Source: Companies House

Haimes, Kevin John London, England Status: Active Notified: 12/10/2018 Date of Birth: 10/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Khoury, Sameh London, England Status: Active Notified: 14/04/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Marshall, Christopher John London, England Status: Active Notified: 27/06/2018 Date of Birth: 03/1972 Occupation: Chartered Management Accountant Role: Director Country of Residence: Wales Nationality: British

Richards, Linsee London, England Status: Active Notified: 09/11/2022 Date of Birth: 05/1970 Occupation: Acting Ceo Role: Director Country of Residence: England Nationality: British

Suvendran, Thangavelu Southwark, London Status: Ceased Notified: 07/02/2018 Ceased: 09/11/2018 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Meriden Hospital Advanced Imaging Centre LTD

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Persons with Significant Control (2)

Officers (5)