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Jméno	ANN Physiocare Limited
Adresa	37A Clase Road Morriston Swansea SA6 8DS
VAT ID (DIČ)	no VAT ID available
Company No.	07958438 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	62012 Business and domestic software development 62020 Information technology consultancy activities 62030 Computer facilities management activities 86900 Other human health 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Neelamegan, Mani Status: Active Notified: 06/04/2016 Date of Birth: 12/1977 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Mannil, Sunitha Morriston, Swansea, Wales Status: Active Notified: 21/02/2012 Date of Birth: 12/1978 Occupation: Software Tester Role: Director Country of Residence: United Kingdom Nationality: British

Neelamegan, Mani Gandan Morriston, Swansea, Wales Status: Active Notified: 01/04/2016 Date of Birth: 12/1977 Occupation: Physiotherapist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Apex Health & Care LTD Status: Active Notified: 27/02/2021 Companies House Number: 13231378 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB West London Diagnostic Limited Status: Ceased Notified: 03/02/2021 Ceased: 03/08/2023 Companies House Number: 11411016 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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ANN Physiocare Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)