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Jméno	Swan Primary Care Limited
Adresa	Chandler House Poolstock Lane Wigan WN3 5HL
VAT ID (DIČ)	no VAT ID available
Company No.	15222615 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	19. říjen 2023
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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Officers (2)

Source: Companies House

Ryder, Shelley Ann Wigan, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Pcn Transformation Lead / Pcn Manager Role: Director Country of Residence: United Kingdom Nationality: British

Vallabh, Nikesh Dilipkumar, Dr Wigan, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Gp Partner Role: Director Country of Residence: United Kingdom Nationality: British

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Swan Primary Care Limited

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Officers (2)