All Information about:

Name	The Imaging Clinic Limited
Address	T3601 1 St Gabriel Walk Elephant & Castle London SE1 6FF
VAT ID	no VAT ID available
Company No.	04607470 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	86101 - Hospital activities 86220 - Specialist medical practice activities
Company Register Status	active
Previous Names	Incorporated Health Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Lopez, Anthony James Status: Active Notified: 06/04/2016 Date of Birth: 07/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Lopez, Catherine Status: Active Notified: 06/04/2016 Date of Birth: 09/1966 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%

Officers (3)

Source: Companies House

Lopez, Anthony James Elephant & Castle, London, England Status: Active Notified: 03/12/2002 Date of Birth: 07/1964 Occupation: Consultant Radiologist Role: Director Country of Residence: England Nationality: British

Lopez, Catherine Haslemere, Surrey, England, Uk Status: Active Notified: 03/12/2002 Date of Birth: 09/1966 Occupation: Practice Manager Role: Secretary Country of Residence: England Nationality: British

Lopez, Catherine Elephant & Castle, London, England Status: Active Notified: 03/12/2002 Date of Birth: 09/1966 Occupation: Practice Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB BMI Imaging Clinic Limited Status: Active Notified: 06/04/2016 Companies House Number: 05706274 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%

Incorporated Health Limited | The Imaging Clinic Limited Status: Active Notified: 31/10/2017 Companies House Number: 08756378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors