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Name	Polish Centre FOR Public Health LTD
Address	27 Golderton Prince Of Wales Close Hendon London NW4 4QZ
VAT ID	no VAT ID available
Company No.	06621928 Show on Companies House
Company Register Status	active
Incorporation Date	17 June 2008
Accounts	MICRO ENTITY next accounts due by 30 June 2024 last accounts made up to 30 September 2022
Sector (SIC)	86900 - Other human health activities
Previous Names	Polish Centre FOR Sexual Health LTD Polskie Centrum Zdrowia Seksualnego 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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Polish Centre FOR Public Health LTD

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Persons with Significant Control (1)

Officers (3)