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Jméno	Willows Group LTD
Adresa	184 Coleman Road Leicester LE5 4LJ
VAT ID (DIČ)	no VAT ID available
Company No.	09490005 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	86210 General medical practice activities
Company Register Status	active
Previous Names	Leicester City Health LTD Across Leicester Health LTD
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 (8)

Source: Companies House

Gupta, Vinay Leicester, England Status: Active Notified: 01/02/2020 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kapasi, Tariq Shaukat Leicester, England Status: Active Notified: 01/02/2020 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kapasi, Tariq Shaukat, Dr Leicester, England Status: Active Notified: 01/02/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Prasad, Avinashi Leicester, England Status: Active Notified: 01/02/2020 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prasad, Avinashi, Dr Leicester, England Status: Active Notified: 01/02/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Prasad, Rishabh Bindah Leicester, England Status: Active Notified: 01/02/2020 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rizvi, Fahad Aziz Leicester, England Status: Active Notified: 01/02/2020 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hoque, Kamal Leicester, England Status: Ceased Notified: 07/02/2017 Ceased: 01/02/2020 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Willows@Mablethorpe LTD Status: Active Notified: 04/10/2022 Companies House Number: 14397939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Willows Group LTD

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Officers (8)

Companies Controlled by This Company (1)