All Information about:

Name	BMI Southend Private Hospital Limited
Address	1st Floor 30 Cannon Street London EC4M 6XH
VAT ID	no VAT ID available
Company No.	05155289 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	86101 - Hospital activities 86210 - General medical practice activities
Company Register Status	active
Previous Names	AK Medical Management 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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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 A K Medical Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 09519089 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 General Healthcare Holdings (3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04062897 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%

Officers (5)

Source: Companies House

Aggarwal, Rajesh Kumar Shoebury Garrison, Shoeburyness, Essex Status: Active Notified: 16/06/2004 Date of Birth: 09/1959 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

El Kasaby, Hosam Bramble Crescent, Benfleet, Essex Status: Active Notified: 16/06/2004 Date of Birth: 04/1958 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Haimes, Kevin John London, England Status: Active Notified: 30/03/2017 Date of Birth: 10/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

James, Peter John London, England Status: Active Notified: 19/12/2022 Date of Birth: 12/1962 Occupation: Medical Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Marcus John Southwark, London Status: Ceased Notified: 14/06/2017 Ceased: 19/06/2018 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

All Information about:

BMI Southend Private Hospital Limited

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Persons with Significant Control (2)

Officers (5)