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Nom	Prestige Medical Cosmetics Limited
Adresse	37 Woodlands Avenue Walsall WS5 3LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11035878 Show on Companies House
Statut de Société	Dissolved
Fondé	27 octobre 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2021
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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

Mavi, Jaskaran Singh Status: Active Notified: 27/10/2017 Date of Birth: 05/1990 Nature of Control

Significant influence or control

Sidhu, Bhupinderjit Singh Status: Active Notified: 27/10/2017 Date of Birth: 03/1987 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mavi, Jaskaran Singh Walsall, England Status: Active Notified: 27/10/2017 Date of Birth: 05/1990 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Sidhu, Bhupinderjit Singh Walsall, England Status: Active Notified: 27/10/2017 Date of Birth: 03/1987 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

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Prestige Medical Cosmetics Limited

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Persons with Significant Control (2)

Officers (2)