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Nom	Claremont Hospital Holdings Limited
Adresse	3 Dorset Rise London EC4Y 8EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08534235 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	86101 - Activités hospitalières
Statut de Société	active
Noms Précédents	Claremont Hospital Limited
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 (3)

Source: Companies House

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GB Aspen Healthcare Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2021 Companies House Number: 03471084 Nature of Control

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GB Global Healthcare Partners Limited Status: Ceased Notified: 06/08/2021 Ceased: 01/12/2021 Companies House Number: 03952340 Nature of Control

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Officers (5)

Source: Companies House

Briault, Fiona Jayne London, England Status: Active Notified: 13/03/2023 Date of Birth: 09/1967 Occupation: Divisional Director Role: Director Country of Residence: United Kingdom Nationality: British

Budhdev, Mantraraj Dipak London, England Status: Active Notified: 09/05/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Philip William London, United Kingdom Status: Active Notified: 30/05/2022 Role: Secretary

Samra, Harbant Singh London, England Status: Active Notified: 30/03/2022 Date of Birth: 08/1979 Occupation: Chief Financial Officer, Interim Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Sodha, Jitesh Himatlal London, England Status: Ceased Notified: 01/12/2021 Ceased: 09/05/2024 Date of Birth: 01/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Claremont Hospital Holdings Limited

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Persons with Significant Control (3)

Officers (5)