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Name	Chelmsford City Health PCN LTD
Address	8 The Courtyard Wyncolls Road Severalls Industrial Park Colchester CO4 9PE
VAT ID	no VAT ID available
Company No.	15081805 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	18 August 2023
Sector (SIC)	86210 - General medical practice activities
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 (4)

Source: Companies House

Adiukwu, Ikechukwu Kelechi, Dr Severalls Industrial Park, Colchester, United Kingdom Status: Active Notified: 18/08/2023 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Frankel, Ceri Louise, Dr Severalls Industrial Park, Colchester, United Kingdom Status: Active Notified: 18/08/2023 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Hooper, Deanne, Dr Severalls Industrial Park, Colchester, United Kingdom Status: Active Notified: 18/08/2023 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Medhurst, Claire Louise, Dr Severalls Industrial Park, Colchester, United Kingdom Status: Active Notified: 18/08/2023 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

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Chelmsford City Health PCN LTD

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Officers (4)