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Nom	MSK RAD LTD
Adresse	179 Park Lane Poynton Stockport SK12 1RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09407738 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	86210 - Activité des médecins généralistes
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Kirwadi Holdings Limited Status: Active Notified: 25/09/2023 Companies House Number: 15026239 Nature of Control

Ownership of shares - 75% or more

Chandrashekar, Nayana Status: Ceased Notified: 01/07/2016 Ceased: 25/09/2023 Date of Birth: 10/1979 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%

Officers (2)

Source: Companies House

Chandrashekar, Nayana Cheadle, Cheshire, England Status: Active Notified: 27/01/2015 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kirwadi, Anand Cheadle, Cheshire, England Status: Active Notified: 27/01/2015 Date of Birth: 10/1976 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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MSK RAD LTD

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Persons with Significant Control (2)

Officers (2)