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Name	Independent Healthcare (UK) Limited
Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
VAT ID	no VAT ID available
Company No.	06154003 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
Company Register Status	dissolved
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 (2)

Source: Companies House

GB Premier Choice Healthcare Group Limited Status: Active Notified: 01/11/2022 Companies House Number: 08589071 Nature of Control

Ownership of shares - 75% or more

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Kalania, Siraj Status: Ceased Notified: 12/03/2017 Ceased: 01/11/2022 Date of Birth: 09/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Grieb, Stuart James 55 Mark Lane, London, England Status: Active Notified: 01/11/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hough, Stephen John 55 Mark Lane, London, England Status: Active Notified: 01/11/2022 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 01/11/2022 Role: Secretary

All Information about:

Independent Healthcare (UK) Limited

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Persons with Significant Control (2)

Officers (3)