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Nom	Healthcare Support (Newham) Holdings Limited
Adresse	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03977135 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Cfs Newham Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc304293 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Palio (No 4) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07314946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Harding, Peter James London, United Kingdom Status: Active Notified: 15/10/2021 Date of Birth: 11/1980 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Holman, Hannah London, England Status: Active Notified: 01/03/2021 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mian, Saeed Hasan London, England Status: Active Notified: 10/05/2023 Role: Secretary

Deeley, Rosemary Lucy Jude London, England Status: Ceased Notified: 01/06/2016 Ceased: 31/01/2022 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Brien, Kirsty London, England Status: Ceased Notified: 09/11/2015 Ceased: 10/01/2019 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Thakrar, Amit Rishi Jaysukh London, England Status: Ceased Notified: 10/01/2019 Ceased: 15/10/2021 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Healthcare Support (Newham) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03977157 Nature of Control

Ownership of shares - 75% or more

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Healthcare Support (Newham) Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)