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Jméno	London Medical Partners LTD
Adresa	7 Lindum Terrace Lincoln LN2 5RP
VAT ID (DIČ)	no VAT ID available
Company No.	14155386 Show on Companies House
Accounts	dormant
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Londonswissmedical Ltd Status: Active Notified: 07/06/2022 Companies House Number: 10933216 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

GB Prashanth Reddy Ltd Status: Active Notified: 07/06/2022 Companies House Number: 08696940 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Rajakariar, Ravindra Status: Active Notified: 07/06/2022 Date of Birth: 03/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

GB Viginti Medical Consulting Ltd Status: Active Notified: 07/06/2022 Companies House Number: 12121027 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Kelly, Philip Anthony Status: Ceased Notified: 07/06/2022 Ceased: 07/06/2022 Date of Birth: 08/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Reddy, Papari Prashanth Status: Ceased Notified: 07/06/2022 Ceased: 07/06/2022 Date of Birth: 06/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Vas, Prashanth Roshan Status: Ceased Notified: 07/06/2022 Ceased: 07/06/2022 Date of Birth: 09/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Officers (6)

Source: Companies House

Londonswissmedical Ltd, Lincoln, England Status: Active Notified: 07/06/2022 Role: Director

Prashanth Reddy Ltd, 20 Palace Street, London, England Status: Active Notified: 07/06/2022 Role: Director

Rajakariar, Ravindra Lincoln, Lincolnshire, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 03/1968 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Rajakariar, Ravindra, Dr Lincoln, United Kingdom Status: Active Notified: 07/06/2022 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Viginti Medical Consulting Ltd, 104 College Road, Harrow, England Status: Active Notified: 07/06/2022 Role: Director

Reddy, Papari Prashanth, Dr Lincoln, United Kingdom Status: Ceased Notified: 07/06/2022 Ceased: 07/06/2022 Occupation: Medical Consultant Role: Director Country of Residence: England Nationality: British