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Name	Blenheim Medico-Legal Services LTD
Address	15 Castlehill Road Belfast BT4 3GL
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Blenheim Medico-Legal Services Limited
Company Register Address	Linenhall Exchange Belfast BT2 8BG
Company No.	NI606258 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 February 2022
Sector (SIC)	86220 - Specialist medical practice 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Harris, Martha Status: Active Notified: 06/04/2016 Date of Birth: 03/1958 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%

Right to appoint and remove directors

Harris, William Evan Status: Active Notified: 06/04/2016 Date of Birth: 09/1955 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Harris, Martha Belfast, Co. Antrim, United Kingdom Status: Active Notified: 21/02/2011 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Harris, William Evan Belfast, Co. Antrim, United Kingdom Status: Active Notified: 21/02/2011 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

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All Information about:

Blenheim Medico-Legal Services LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)