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Jméno	Bestway Healthcare Solutions LTD
Adresa	Capital House 272 Manchester Road Droylsden Manchester M43 6PW
VAT ID (DIČ)	no VAT ID available
Company No.	13768444 Show on Companies House
Accounts	micro-entity
Sector (SIC)	86220 Specialists 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
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Persons with Significant Control (1)

Source: Companies House

Anand, Kumar Status: Active Notified: 26/11/2021 Date of Birth: 01/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Anand, Kumar Droylsden, Manchester, United Kingdom Status: Active Notified: 26/11/2021 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mooney, Adrian Droylsden, Manchester, United Kingdom Status: Active Notified: 26/11/2021 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowe, Paul Stuart Droylsden, Manchester, United Kingdom Status: Active Notified: 26/11/2021 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bestway Healthcare Solutions LTD

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Persons with Significant Control (1)

Officers (3)