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Nom	ESS Primary Care Solutions Limited
Adresse	467 Rainham Road South Dagenham RM10 7XJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06644362 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86210 - Activité des médecins généralistes
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 (3)

Source: Companies House

Crabbe, Susan Status: Active Notified: 06/04/2016 Date of Birth: 09/1956 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Rahman, Shereen Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

James, Evan John Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2024 Date of Birth: 05/1972 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Crabbe, Sue Dagenham, Essex, United Kingdom Status: Active Notified: 11/07/2008 Date of Birth: 09/1956 Occupation: Practice Manager Role: Director Country of Residence: United Kingdom Nationality: British

Crabbe, Susan Dagenham, United Kingdom Status: Active Notified: 11/07/2008 Occupation: Practice Manager Role: Director Country of Residence: United Kingdom Nationality: British

James, Evan John Dagenham, Essex, United Kingdom Status: Active Notified: 11/07/2008 Date of Birth: 05/1972 Occupation: Medical Doctor Role: Director Country of Residence: England Nationality: British

Rahman, Shereen Dagenham, Essex, United Kingdom Status: Active Notified: 11/07/2008 Date of Birth: 03/1971 Occupation: Medical Doctor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

ESS Primary Care Solutions Limited

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Persons with Significant Control (3)

Officers (4)