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Nom	BDC Healthcare & Education LTD
Adresse	Innovation Centre 99 Park Drive Milton Park Abingdon OX14 4RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10855040 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 juillet 2022
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Choudary, Nadim Iftikhar Status: Active Notified: 14/01/2020 Date of Birth: 11/1978 Nature of Control

Ownership of shares - 75% or more

Arshid, Shoaib Status: Ceased Notified: 07/07/2017 Ceased: 14/01/2020 Date of Birth: 08/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Choudary, Nadim Iftikhar Milton Park, Abingdon, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Iqbal Choudary, Irum Milton Park, Abingdon, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Arshid, Shoaib Milton Park, Abingdon, United Kingdom Status: Ceased Notified: 07/07/2017 Ceased: 28/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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BDC Healthcare & Education LTD

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Persons with Significant Control (2)

Officers (3)