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Nom	G Health Care LTD
Adresse	107 Wigton Lane Leeds LS17 8SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09860505 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	86220 - Activité des médecins spécialistes
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

Gupta, Sanjeeva Status: Active Notified: 29/06/2020 Date of Birth: 03/1963 Nature of Control

Significant influence or control

Gupta, Mamta Sanjeeva Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2020 Date of Birth: 02/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Gupta, Mamta Sanjeeva Leeds, West Yorkshire, England Status: Active Notified: 06/11/2015 Date of Birth: 02/1969 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Gupta, Sanjeeva Leeds, West Yorkshire, England Status: Active Notified: 06/11/2015 Date of Birth: 03/1963 Occupation: Consultant Anaesthetist Role: Director Country of Residence: England Nationality: British

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G Health Care LTD

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Persons with Significant Control (2)

Officers (2)