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Name	London Cataract Centre LTD
Address	80 Churchill Square Kings Hill West Malling ME19 4YU
VAT ID	no VAT ID available
Company No.	15676796 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	24 April 2024
Sector (SIC)	86101 - Hospital activities
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Eye Clinic London Ltd Status: Active Notified: 24/04/2024 Companies House Number: 08942394 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB The Sight Centre (London) Ltd Status: Active Notified: 24/04/2024 Companies House Number: 15642935 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Right to appoint and remove directors

Officers (5)

Source: Companies House

Elalfy, Mohamed Kings Hill, West Malling, England Status: Active Notified: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Egyptian

Hamada, Samer Kings Hill, West Malling, England Status: Active Notified: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hyseni, Elion Kings Hill, West Malling, England Status: Active Notified: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lake, Damian Brian Kings Hill, West Malling, England Status: Active Notified: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Qureshi, Kashif Munir-Ud-Diw Kings Hill, West Malling, England Status: Active Notified: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

London Cataract Centre LTD

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Persons with Significant Control (2)

Officers (5)