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Nom	CDC North Africa Healthcare Limited
Adresse	123 Victoria Street London SW1E 6DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12274002 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB British International Investment Plc Status: Active Notified: 22/10/2019 Companies House Number: 03877777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Purkis, Matthew James London, United Kingdom Status: Active Notified: 02/10/2020 Role: Secretary

Rowlands, Simon Nicholas London, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sims, Carolyn London, United Kingdom Status: Active Notified: 02/10/2020 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cuccioli, Leandro German London, United Kingdom Status: Ceased Notified: 03/04/2023 Ceased: 22/05/2024 Date of Birth: 03/1977 Occupation: Engineer Role: Director Country of Residence: England Nationality: Italian

Morgan, Anthony David London, United Kingdom Status: Ceased Notified: 16/11/2020 Ceased: 23/01/2024 Date of Birth: 05/1972 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

CDC North Africa Healthcare Limited

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Persons with Significant Control (1)

Officers (5)