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Nom	Aptus Healthcare LLP
Adresse	Cortlandt George Street Hailsham BN27 1AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC440100 Show on Companies House
Accounts	total-exemption-full
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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Officers (10)

Source: Companies House

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Absa Consultancy Ltd, Barnsley, South Yorkshire, England Status: Active Notified: 26/11/2021 Role: Llp-Designated-Member

Anthony Mcwilliams Limited, Adel, Leeds, England Status: Active Notified: 26/11/2021 Role: Llp-Designated-Member

Artevitae Limited, Flockton, West Yorkshire, England Status: Active Notified: 26/11/2021 Role: Llp-Designated-Member

GB Margo Dirckx Ltd Rainton Grove, Barnsley, England, S75 2QZ Status: Active Notified: 15/08/2023 Role: Corporate-Llp-Designated-Member Companies House Number: 14445918

Nur, Zafar Ijaz Hailsham, England Status: Active Notified: 26/11/2021 Date of Birth: 04/1961 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Rg Yorkshire Foot & Ankle Limited, Mirfield, West Yorkshire, England Status: Active Notified: 26/11/2021 Role: Llp-Designated-Member

Sana Hassaan Limited,, Dewsbury, West Yorkshire, United Kingdom Status: Active Notified: 25/08/2022 Role: Llp-Designated-Member

Dirckx, Margo Halisham, United Kingdom Status: Ceased Notified: 06/09/2022 Ceased: 14/08/2023 Date of Birth: 10/1988 Role: Llp-Designated-Member Country of Residence: England Nationality: Belgian

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Aptus Healthcare LLP

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Officers (10)

Companies Controlled by This Company (9)