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Nom	Heritage Wellness Limited
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14897033 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 87100 - Hébergement médicalisé 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Thakur, Mythreyi Status: Active Notified: 26/05/2023 Date of Birth: 05/1972 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Chanda, Shravanthi Altrincham, Cheshire, United Kingdom Status: Active Notified: 26/05/2023 Date of Birth: 06/1984 Occupation: Consultant Role: Director Country of Residence: England Nationality: Indian

Kondasani, Saivamsidhara Reddy Fallowfield, Manchester, Lancashire, United Kingdom Status: Active Notified: 26/05/2023 Date of Birth: 03/1988 Occupation: Clinical Data Manager Role: Director Country of Residence: United Kingdom Nationality: Indian

Mereddy, Sree Ranganath Warwick, Warwickshire, United Kingdom Status: Active Notified: 26/05/2023 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mereddy, Sree Ranganath Warwick, Warwickshire, United Kingdom Status: Active Notified: 26/05/2023 Role: Secretary

Thakur, Mythreyi Manor Park, London, United Kingdom Status: Active Notified: 26/05/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yenigala, Sriharitha Sidcup, Kent, United Kingdom Status: Active Notified: 26/05/2023 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

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Heritage Wellness Limited

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Persons with Significant Control (1)

Officers (6)