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Name	AJM Health Consultancy LTD
Address	20-22 Wenlock Road London N1 7GU
VAT ID	no VAT ID available
Company No.	12098956 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	86210 - General medical practice activities 86220 - Specialist medical practice activities
Company Register Status	active
Previous Names	AJM Locums LTD
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 (2)

Source: Companies House

Makwana, Devi Rajesh Status: Active Notified: 11/07/2019 Date of Birth: 05/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Makwana, Jiten Mansukh Status: Active Notified: 11/07/2019 Date of Birth: 10/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Makwana, Devi Rajesh London, England Status: Active Notified: 11/07/2019 Date of Birth: 05/1987 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Makwana, Jiten Mansukh London, England Status: Active Notified: 11/07/2019 Date of Birth: 10/1984 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

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AJM Health Consultancy LTD

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Persons with Significant Control (2)

Officers (2)