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Nom	DR Raquel Skin & Medical Cosmetics Limited
Adresse	Suit 16 80 Churchill Square Kings Hill West Malling ME19 4YU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11873411 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	86220 - Activité des médecins spécialistes
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 (1)

Source: Companies House

Amado, Raquel Miranda Lopes Saraiava Status: Active Notified: 11/03/2019 Date of Birth: 08/1982 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Amado, Raquel Miranda Lopes Saraiava West Malling, England Status: Active Notified: 11/03/2019 Date of Birth: 08/1982 Occupation: Manager Role: Director Country of Residence: England Nationality: Portuguese

Amado, Raquel Miranda Lopes Saraiava, Dr Kings Hill, West Malling, England Status: Active Notified: 11/03/2019 Occupation: Manager Role: Director Country of Residence: England Nationality: Portuguese

Amado, Raquel Miranda Lopes Saraiva Kings Hill, West Malling, England Status: Active Notified: 11/03/2019 Role: Secretary

Branco, Antonio Kings Hill, West Malling, Kent, England Status: Active Notified: 01/07/2023 Date of Birth: 05/1981 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: Portuguese

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DR Raquel Skin & Medical Cosmetics Limited

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Persons with Significant Control (1)

Officers (4)