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Jméno	Denton Primary Care Network Limited
Adresa	Ams Accountants Medical 9 Portland Street Floor 2 Manchester M1 3BE
VAT ID (DIČ)	no VAT ID available
Company No.	13982248 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16. březen 2022
Accounts	NO ACCOUNTS FILED
Sector (SIC)	86210 - General medical practice activities
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

Ali, Syed Asad Status: Active Notified: 16/03/2022 Date of Birth: 02/1979 Nature of Control

Right to appoint and remove directors

Beckett, David Ronald Status: Active Notified: 16/03/2022 Date of Birth: 06/1970 Nature of Control

Right to appoint and remove directors

GB Gotodoc Limited Status: Active Notified: 16/03/2022 Companies House Number: 05401818 Nature of Control

Right to appoint and remove directors

Hebden, Kate Status: Active Notified: 16/03/2022 Date of Birth: 03/1978 Nature of Control

Right to appoint and remove directors

Nguyen, Quang Status: Active Notified: 16/03/2022 Date of Birth: 01/1979 Nature of Control

Right to appoint and remove directors

Rafiq, Mohammed Ehsan Status: Active Notified: 16/03/2022 Date of Birth: 08/1978 Nature of Control

Right to appoint and remove directors

Ramachandra, Ashwin Status: Active Notified: 16/03/2022 Date of Birth: 11/1975 Nature of Control

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ali, Syed Asad Floor 2, Manchester, England Status: Active Notified: 16/03/2022 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Beckett, David Ronald Floor 2, Manchester, England Status: Active Notified: 16/03/2022 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gupta, Vikas Floor 2, Manchester, England Status: Active Notified: 16/03/2022 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hebden, Kate Floor 2, Manchester, England Status: Active Notified: 16/03/2022 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rafiq, Mohammed Ehsan Floor 2, Manchester, England Status: Active Notified: 16/03/2022 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ramachandra, Ashwin Floor 2, Manchester, England Status: Active Notified: 16/03/2022 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British