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Name	Ramsay Diagnostics UK Limited
Address	Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ
VAT ID	no VAT ID available
Company No.	04464225 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	86900 - Other human health activities
Company Register Status	active
Previous Names	Capio Diagnostics LTD Capio MRI (UK) 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 (1)

Source: Companies House

GB Ramsay Health Care Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04162803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Costa, Nicholas John London, United Kingdom Status: Active Notified: 21/03/2022 Date of Birth: 12/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Erfan, Mehdi London, United Kingdom, United Kingdom Status: Active Notified: 29/05/2013 Role: Secretary

Allen, Peter James London, United Kingdom Status: Ceased Notified: 11/07/2019 Ceased: 02/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Ramsay Diagnostics UK Limited

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Persons with Significant Control (1)

Officers (3)