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Nom	Greenlight GP Connect Limited
Adresse	37 Warren Street London W1T 6AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12904831 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 86220 - Activité des médecins spécialistes 96090 - Autres services personnels n.c.a.
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 (2)

Source: Companies House

GB Bromley By Bow Health Ltd Status: Active Notified: 25/09/2020 Companies House Number: 12901686 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Greenlight Healthcare Limited Status: Active Notified: 25/09/2020 Companies House Number: 03783984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Bakhai, Khyati Dilipkumar Bromley By Bow, London, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 06/1983 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Foreman, John White London, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 11/1966 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Foreman, John White London, United Kingdom Status: Active Notified: 25/09/2020 Role: Secretary

Hart, Sharon Mary Pereira Bromley By Bow, London, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Selvarajah, Selvaseelan Bromley By Bow, London, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 09/1977 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

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Greenlight GP Connect Limited

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Persons with Significant Control (2)

Officers (5)