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Nom	360 Care Limited
Adresse	Cromwell Road Grimsby South Humberside DN31 2BH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 août 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 mai 2017
Société Numéro de Registre	06777375 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Thrippleton, Sean Arthur Status: Active Notified: 30/06/2016 Date of Birth: 07/1964 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (6)

Source: Companies House

Ismail, Mahdi Fadel Grimsby, England Status: Active Notified: 03/02/2021 Date of Birth: 09/1973 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Pathak, Rakesh Grimsby, England Status: Active Notified: 19/12/2008 Date of Birth: 06/1976 Occupation: Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Roy, Smarajit Grimsby, England Status: Active Notified: 03/02/2021 Date of Birth: 09/1978 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Sinha, Anupam Grimsby, England Status: Active Notified: 03/02/2021 Date of Birth: 11/1977 Occupation: Doctor Role: Director Country of Residence: England Nationality: Indian

Sinha, Anupam, Dr Grimsby, England Status: Active Notified: 03/02/2021 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: Indian

Kumar, Annapurna Pradhan, Dr Humberston, Grimsby Status: Ceased Notified: 19/12/2008 Ceased: 01/12/2016 Occupation: Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

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360 Care Limited

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Persons with Significant Control (1)

Officers (6)