Všechny informace o:

Jméno	United Healthcare (South Buckinghamshire) Group Limited
Adresa	8 White Oak Square London Road Swanley BR8 7AG
VAT ID (DIČ)	no VAT ID available
Company No.	04228182 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	81100 Combined facilities support 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
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Persons with Significant Control (2)

Source: Companies House

GB Innisfree M&G Ppp Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc301650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Innisfree Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03565361 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Schroder, Ellen Charlotte Le Breton Swanley, Kent, England And Wales, United Kingdom Status: Active Notified: 01/02/2009 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheehan, Richard Keith London, United Kingdom Status: Active Notified: 27/02/2012 Date of Birth: 05/1975 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Vercity Social Infrastructure (uk) Limited, London Road, Swanley, Kent, England Status: Active Notified: 31/01/2014 Role: Secretary

Watson, Alastair James London, United Kingdom Status: Active Notified: 19/04/2016 Date of Birth: 01/1974 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

United Healthcare (South Buckinghamshire )Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 03325313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

United Healthcare (South Buckinghamshire) Group Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)