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Nom	Smart OAK Medical LTD
Adresse	Kemp House 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11770594 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2020
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques 85590 - Enseignements divers 86101 - Activités hospitalières 86220 - Activité des médecins spécialistes
Statut de Société	active
Noms Précédents	Smart OAK LTD
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 (1)

Source: Companies House

Mapunde, Tapiwa Marvin Status: Active Notified: 16/01/2019 Date of Birth: 02/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mapunde, Tapiwa Marvin London, England Status: Active Notified: 16/01/2019 Date of Birth: 02/1978 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mapunde, Tapiwa Marvin London, England Status: Active Notified: 16/01/2019 Role: Secretary

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Smart OAK Medical LTD

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Persons with Significant Control (1)

Officers (2)