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Jméno	Siddigo Healthcare Limited
Adresa	Suite 17, Warren Bruce Court Warren Bruce Road Manchester M17 1LB
VAT ID (DIČ)	no VAT ID available
Company No.	14057363 Show on Companies House
Accounts	micro-entity
Sector (SIC)	78300 Human resources provision and management of human resources functions 86900 Other human health activities 96090 Other service activities n.e.c.
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 (1)

Source: Companies House

Muthirakkala Abdul Karim, Harris Status: Active Notified: 20/04/2022 Date of Birth: 02/1983 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%

Officers (2)

Source: Companies House

Muthirakkala Abdul Karim, Harris Manchester, United Kingdom Status: Active Notified: 20/04/2022 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Rehman, Amin Ur Manchester, United Kingdom Status: Active Notified: 20/04/2022 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Siddigo Healthcare Limited

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Persons with Significant Control (1)

Officers (2)