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Jméno	Health and Beyond Limited
Adresa	175 Steelhouse Lane Wolverhampton WV2 2AU
VAT ID (DIČ)	no VAT ID available
Company No.	10662418 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	86102 Medical nursing home activities 86210 General medical practice activities 86220 Specialists medical practice activities 86900 Other human health 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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Officers (11)

Source: Companies House

Asghar, Mohammad Arshad Bilston, West Midlands, England Status: Active Notified: 09/03/2017 Date of Birth: 03/1962 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Chelliah, Udayaraj Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 09/03/2017 Date of Birth: 06/1978 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Jhooty, Manjit Singh Wolverhampton, United Kingdom Status: Active Notified: 30/03/2017 Date of Birth: 06/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Mehta, Bhavinkumar Wolverhampton, West Midlands, England Status: Active Notified: 01/02/2020 Date of Birth: 04/1966 Occupation: General Medical Practioner Role: Director Country of Residence: United Kingdom Nationality: British

Mohindroo, Rajnish Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 09/03/2017 Date of Birth: 04/1973 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Mohindroo, Rajnish, Dr Wolverhampton, United Kingdom Status: Active Notified: 09/03/2017 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Mundlur, Praveen Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 09/03/2017 Date of Birth: 11/1978 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Muneer Reehana, Salma Parveen Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 30/03/2017 Date of Birth: 04/1978 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

New, Natasha Wolverhampton, West Midlands, England Status: Active Notified: 01/02/2020 Date of Birth: 02/1979 Occupation: General Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Saini, Avtar Singh Wolverhampton, West Midlands, England Status: Active Notified: 01/02/2020 Date of Birth: 04/1966 Occupation: General Medical Practitioner Role: Director Country of Residence: England Nationality: British

Saini, Avtar Singh, Dr Wolverhampton, England Status: Active Notified: 01/02/2020 Occupation: General Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB MIS Global Holdings Limited Status: Active Notified: 23/06/2020 Companies House Number: 12693199 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%

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Health and Beyond Limited

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Officers (11)

Companies Controlled by This Company (1)