Toutes les informations sur:

Nom	Heart Clinic Limited
Adresse	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10248316 Show on Companies House
Statut de Société	actif
Fondé	23 juin 2016
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	84120 - Administration publique (tutelle) de la santé, de la formation, de la culture et des services sociaux, autre que sécurité sociale
Noms Précédents	Heart 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Sen, Rupalee Status: Active Notified: 23/06/2016 Date of Birth: 11/1979 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%

Sen, Sayan Status: Active Notified: 23/06/2016 Date of Birth: 04/1979 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 (2)

Source: Companies House

Sen, Rupalee 28 Arcadia Avenue, London, United Kingdom Status: Active Notified: 23/06/2016 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sen, Sayan 28 Arcadia Avenue, London, United Kingdom Status: Active Notified: 23/06/2016 Date of Birth: 04/1979 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Launch Health Limited Status: Active Notified: 21/02/2024 Companies House Number: 15511899 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%

GB ONE Rhythm Limited Status: Active Notified: 29/04/2024 Companies House Number: 15691673 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%

Toutes les informations sur:

Heart Clinic Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)