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Nom	Stock Hill Medical Services Limited
Adresse	Stock Hill Medical Centre Stock Hill Biggin Hill Westerham TN16 3TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08709421 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86210 - Activité des médecins généralistes
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 (4)

Source: Companies House

Hamawandi, Nawzad Status: Active Notified: 13/08/2020 Date of Birth: 03/1961 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%

Hopkins, Bridget Status: Active Notified: 13/08/2020 Date of Birth: 10/1971 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%

Wong, Selena Status: Active Notified: 13/08/2020 Date of Birth: 03/1975 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 Day Lewis Plc Status: Ceased Notified: 01/07/2020 Ceased: 13/08/2020 Companies House Number: 01202866 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (4)

Source: Companies House

Hamawandi, Nawzad Biggin Hill, Westerham, Kent, United Kingdom Status: Active Notified: 27/09/2013 Date of Birth: 03/1961 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Hopkins, Bridget Biggin Hill, Westerham, Kent, United Kingdom Status: Active Notified: 27/09/2013 Date of Birth: 10/1971 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Wong, Selena Biggin Hill, Westerham, Kent, United Kingdom Status: Active Notified: 27/09/2013 Date of Birth: 03/1975 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Wong, Selena, Dr Biggin Hill, Westerham, United Kingdom Status: Active Notified: 27/09/2013 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

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Stock Hill Medical Services Limited

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Persons with Significant Control (4)

Officers (4)