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Nom	Omnis Primary Care Solutions LTD
Adresse	6 Whielden Close Amersham HP7 0HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12859598 Show on Companies House
Statut de Société	Dissolved
Fondé	4 septembre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	86210 - Activité des médecins généralistes 86220 - Activité des médecins spécialistes
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 (5)

Source: Companies House

Batey, Paul Thomas John Status: Active Notified: 04/09/2020 Date of Birth: 11/1979 Nature of Control

Significant influence or control

Chandi, Jettender Singh Status: Active Notified: 04/09/2020 Date of Birth: 10/1991 Nature of Control

Significant influence or control

Hatwar, Anitha Status: Active Notified: 04/09/2020 Date of Birth: 09/1974 Nature of Control

Significant influence or control

Swann, Kieran Keith Thomas Status: Active Notified: 04/09/2020 Date of Birth: 04/1990 Nature of Control

Significant influence or control

Sweeney, Nigel Jon Status: Active Notified: 04/09/2020 Date of Birth: 10/1966 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Batey, Paul Thomas John Chesham, Buckinghamshire, United Kingdom Status: Active Notified: 04/09/2020 Date of Birth: 11/1979 Occupation: Clinical Education Consultant Role: Director Country of Residence: United Kingdom Nationality: English

Chandi, Jettender Singh Chilham, Canterbury, Kent, United Kingdom Status: Active Notified: 04/09/2020 Date of Birth: 10/1991 Occupation: Stroke Rehabilitation Specialist Physici Role: Director Country of Residence: United Kingdom Nationality: British

Hatwar, Anitha Studham, Dunstable, Bedfordshire, United Kingdom Status: Active Notified: 04/09/2020 Date of Birth: 09/1974 Occupation: General Medical Practitioner Role: Director Country of Residence: England Nationality: British

Swann, Kieran Keith Thomas Amersham, Buckinghamshire, United Kingdom Status: Active Notified: 04/09/2020 Date of Birth: 04/1990 Occupation: General Practice Physician Associate Role: Director Country of Residence: United Kingdom Nationality: English

Swann, Kieran Keith Thomas Amersham, Buckinghamshire, United Kingdom Status: Active Notified: 04/09/2020 Role: Secretary

Swann, Kieran Keith Thomas, Mr. Amersham, United Kingdom Status: Active Notified: 04/09/2020 Occupation: General Practice Physician Associate Role: Director Country of Residence: England Nationality: British

Sweeney, Nigel Jon Braintree, Essex, United Kingdom Status: Active Notified: 04/09/2020 Date of Birth: 10/1966 Occupation: Primary Care Management Consultant Role: Director Country of Residence: United Kingdom Nationality: English