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Nom	RED Kite Health Solutions CIC
Adresse	Bridge Street Brecon
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09887278 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	86210 - Activité des médecins généralistes 86900 - Autres activités pour la santé humaine
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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Officers (5)

Source: Companies House

Azmil-Vaikunthan, Farah Lower Cwmtwrch, Swansea, Powys, Wales Status: Active Notified: 08/06/2023 Date of Birth: 12/1988 Occupation: General Practitioner Role: Director Country of Residence: Wales Nationality: British

Bingham, Jamie Hay-On-Wye, Hereford, Powys, United Kingdom Status: Active Notified: 14/04/2022 Date of Birth: 08/1986 Occupation: General Practitioner Role: Director Country of Residence: Wales Nationality: British

Morgan, Anthony Edward Bridge Street, Brecon, Powys Status: Active Notified: 24/11/2015 Date of Birth: 12/1975 Occupation: General Practitioner Role: Director Country of Residence: Wales Nationality: British

Poddar, Apu Subhashish Bridge Street, Brecon, Powys Status: Active Notified: 08/04/2021 Date of Birth: 01/1964 Occupation: General Practitioner Role: Director Country of Residence: Wales Nationality: British

Duane, Niamh, Dr Lower Cwmtwrch, Swansea, Wales Status: Ceased Notified: 14/04/2022 Ceased: 15/06/2023 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

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RED Kite Health Solutions CIC

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Officers (5)