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Nom	Coventry and Warwickshire Diagnostic Services Limited
Adresse	364 Warwick Road Solihull B91 1BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06742850 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	86101 - Activités hospitalières
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 (1)

Source: Companies House

Lall, Gurdeep Singh Status: Active Notified: 06/04/2016 Date of Birth: 11/1967 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%

Officers (2)

Source: Companies House

Lall, Gurdeep Singh Solihull, West Midlands, United Kingdom Status: Active Notified: 06/11/2008 Date of Birth: 11/1967 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Lall, Harminder Kaur Solihull, West Midlands, England Status: Active Notified: 22/04/2012 Date of Birth: 05/1974 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

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Coventry and Warwickshire Diagnostic Services Limited

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Persons with Significant Control (1)

Officers (2)