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Jméno	Suganthi & Velavan LTD
Adresa	Orchard House Mere Road Newton-Le-Willows WA12 0BH
VAT ID (DIČ)	no VAT ID available
Company No.	09355500 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Singaravelu, Suganthi Devi Status: Active Notified: 06/04/2016 Date of Birth: 04/1972 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Velavan, Periaswamy Status: Active Notified: 12/09/2022 Date of Birth: 07/1968 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Singaravelu, Suganthi Devi Warrington, Cheshire, United Kingdom Status: Active Notified: 15/12/2014 Date of Birth: 04/1972 Occupation: Consultant Anaesthetist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Suganthi Velavan & Sons LTD Status: Active Notified: 28/06/2017 Companies House Number: 10840106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more