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Nom	R P Healthcare LTD
Adresse	560 Westhorne Avenue Eltham London SE9 6DR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07972696 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Patel, Ravi Status: Active Notified: 06/04/2016 Date of Birth: 03/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Patel, Ravi London, England Status: Active Notified: 01/03/2012 Role: Secretary

Patel, Ravi Ashwin London, England Status: Active Notified: 01/03/2012 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Hammersmith Healthcare LTD Status: Ceased Notified: 20/07/2022 Ceased: 01/09/2023 Companies House Number: 14246580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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O'flinn Limited Status: Ceased Notified: 02/12/2016 Ceased: 03/07/2020 Companies House Number: 06082938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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R P Healthcare LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)