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Nom	Medi - Path Group Limited
Adresse	The Old Bank William Garfit House 116 High Street Boston PE21 8TG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14679341 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	dissolved
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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Officers (2)

Source: Companies House

Ayyildiz, Ali Boston, England Status: Active Notified: 21/02/2023 Date of Birth: 10/1962 Occupation: Medical Director Role: Director Country of Residence: England Nationality: Turkish

Ozkan Enterprise Group Ltd, The Old Bank William Garfit House 116 High Street, Boston, England, PE21 8TG Status: Active Notified: 21/02/2023 Role: Director

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Medi - Path Group Limited

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Officers (2)