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Name	M - DOC Limited
Address	Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA
VAT ID	no VAT ID available
Company No.	05164833 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 June 2004
Accounts	UNAUDITED ABRIDGED last accounts made up to 30 June 2017
Sector (SIC)	86210 - General medical practice 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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Officers (3)

Source: Companies House

Bashir, Rihan Leicester, Leicestershire Status: Active Notified: 01/05/2013 Date of Birth: 04/1969 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Gledhill, Peter Donald Sandy, Bedfordshire Status: Active Notified: 01/07/2004 Date of Birth: 03/1958 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Patel, Arti Cambridge, United Kingdom Status: Active Notified: 01/07/2004 Date of Birth: 06/1962 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

M - DOC Limited

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Officers (3)