Toutes les informations sur:

Nom	Tendring Primary Care Network Limited
Adresse	Great Bentley Surgery The Hollies Great Bentley Green Colchester CO7 8PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14938095 Show on Companies House
Statut de Société	actif
Fondé	15 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 31 décembre 2024
Activité (Code NAF)	86210 - Activité des médecins généralistes
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Abu-Seido, Mohamed Status: Active Notified: 15/06/2023 Date of Birth: 11/1974 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%

Bhatti, Freda Status: Active Notified: 15/06/2023 Date of Birth: 07/1965 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%

Tatavarthi, Praveen Kumar Status: Active Notified: 15/06/2023 Date of Birth: 07/1978 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 (3)

Source: Companies House

Abu-Seido, Mohamed Great Bentley Green, Colchester, Essex, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 11/1974 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Bhatti, Freda Great Bentley Green, Colchester, Essex, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 07/1965 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Tatavarthi, Praveen Kumar Great Bentley Green, Colchester, Essex, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 07/1978 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Tendring Primary Care Network Limited

Quick access

Persons with Significant Control (3)

Officers (3)