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Nom	Waymade Healthcare Scheme Nominees Limited
Adresse	Monarch House Miles Gray Road Basildon SS14 3RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07103725 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

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

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

GB Curtis Banks Limited Status: Ceased Notified: 14/07/2016 Ceased: 27/09/2017 Companies House Number: 06758825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Patel, Bhikhu Chhotabhai Benfleet, Essex Status: Active Notified: 14/12/2009 Date of Birth: 08/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Smita Vijaykumar Basildon, Essex, United Kingdom Status: Active Notified: 22/07/2010 Date of Birth: 05/1953 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Vijay Kumar Chhotabhai Benfleet, Essex Status: Active Notified: 22/07/2010 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, United Kingdom Status: Ceased Notified: 14/12/2009 Ceased: 22/12/2011 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Waymade Healthcare Scheme Nominees Limited

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Persons with Significant Control (2)

Officers (5)