All Information about:

Name	Mercy Health Care LTD
Address	421 Milwards Harlow CM19 4SR
VAT ID	no VAT ID available
Company No.	08963023 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	86101 - Hospital activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Amodu, Ojih John Status: Active Notified: 01/06/2021 Date of Birth: 02/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Amodu, Johnson Status: Ceased Notified: 02/11/2020 Ceased: 01/06/2021 Date of Birth: 09/1991 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Agbo, Godwin Harlow, England Status: Active Notified: 01/12/2022 Role: Secretary

Agbo, Salome Harlow, England Status: Active Notified: 01/12/2022 Role: Secretary

Amodu, Johnson Harlow, England Status: Active Notified: 02/11/2020 Date of Birth: 09/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Amodu, Ojih John Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 27/03/2014 Date of Birth: 02/1964 Occupation: Registered Nurse Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Mercy Health Care LTD

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Persons with Significant Control (2)

Officers (4)