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Jméno	Shreena Healthcare Limited
Adresa	Floor 2 9 Portland Street Manchester M1 3BE
VAT ID (DIČ)	no VAT ID available
Company No.	11823935 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2023
Sector (SIC)	86210 General medical practice activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Sajjan, Vidyavati Status: Active Notified: 13/02/2019 Date of Birth: 03/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sajjan, Rakesh Sidamallappa Manchester, United Kingdom Status: Active Notified: 01/02/2020 Date of Birth: 12/1974 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Sajjan, Vidyavati Manchester, United Kingdom Status: Active Notified: 13/02/2019 Date of Birth: 03/1978 Occupation: Medical Services Role: Director Country of Residence: England Nationality: British

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Shreena Healthcare Limited

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Persons with Significant Control (1)

Officers (2)