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Nom	Rezajooi Medical Limited
Adresse	153-157 Cleveland Street London W1T 6QW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11972255 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	86220 - Activité des médecins spécialistes
Statut de Société	active
Noms Précédents	Open Door Pictures Limited
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 (3)

Source: Companies House

Egyptien-Rezajooi, Andrea Gisela Status: Active Notified: 01/05/2020 Date of Birth: 12/1969 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%

Rezajooi, Kia Status: Active Notified: 01/05/2019 Date of Birth: 03/1968 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 Fd Secretarial Ltd Status: Ceased Notified: 01/05/2019 Ceased: 19/11/2019 Companies House Number: 09361466 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

Egyptien-Rezajooi, Andrea Gisela London, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: German

Rezajooi, Kia London, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 03/1968 Occupation: Surgeon Role: Director Country of Residence: England Nationality: British

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Rezajooi Medical Limited

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Persons with Significant Control (3)

Officers (2)