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Nom	Waymade Healthcare Pension Plan Nominee CO. (NO. 2) Limited
Adresse	Monarch House Miles Gray Road Basildon SS14 3RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06922202 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (3)

Source: Companies House

Patel, Bhikhu Chhotabhai Status: Active Notified: 06/04/2016 Date of Birth: 08/1947 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%

Patel, Vijay Kumar Chhotabhai Status: Active Notified: 28/09/2017 Date of Birth: 11/1949 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%

GB European Pensions Management Ltd Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2017 Companies House Number: 03567471 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 (5)

Source: Companies House

Patel, Bhikhu Chhotabhai Basildon, Essex, United Kingdom Status: Active Notified: 02/06/2009 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Smita Vijaykumar Basildon, Essex, United Kingdom Status: Active Notified: 02/06/2009 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Vijay Kumar Chhotabhai Basildon, Essex, United Kingdom Status: Active Notified: 02/06/2009 Date of Birth: 11/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 01/03/2017 Role: Secretary Nationality: British

Guest, Robert Austin Richmond Status: Ceased Notified: 14/12/2009 Ceased: 22/12/2011 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Waymade Healthcare Pension Plan Nominee CO. (NO. 2) Limited

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Persons with Significant Control (3)

Officers (5)