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Name	Smart Choice Medical Travel LLP
Address	Union House 111 New Union Street Coventry CV1 2NT
VAT ID	no VAT ID available
Company No.	OC339914 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 September 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 September 2021
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 (1)

Source: Companies House

Keller, Dora Status: Active Notified: 06/04/2016 Date of Birth: 08/1974 Nature of Control

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Officers (2)

Source: Companies House

Keller, Dora 1202, Budapest, Hungary Status: Active Notified: 05/09/2008 Date of Birth: 08/1974 Role: Llp-Designated-Member Country of Residence: Hungary

Keller, Marta Coventry, England Status: Active Notified: 01/09/2010 Date of Birth: 04/1976 Role: Llp-Designated-Member Country of Residence: Hungary Nationality: British

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All Information about:

Smart Choice Medical Travel LLP

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)