All Information about:

Name	Medicare First Executive Limited
Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury WA4 4BS
VAT ID	no VAT ID available
Company No.	08815378 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 December 2013
Accounts	FULL last accounts made up to 31 December 2016
Sector (SIC)	78109 - Activities of employment placement agencies 78200 - Temporary employment agency activities
Previous Names	Affinity Workforce 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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Officers (3)

Source: Companies House

Munro, Ian James Daresbury, Warrington Status: Active Notified: 12/10/2018 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mccallum, Niall John London, United Kingdom Status: Ceased Notified: 20/12/2016 Ceased: 01/06/2017 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

All Information about:

Medicare First Executive Limited

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Persons with Significant Control (3)

Officers (3)