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Nom	Agya Chakra Limited
Adresse	Falcon Garage Burghfield Road Tadley RG26 4QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14926826 Show on Companies House
Statut de Société	actif
Fondé	9 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 9 mars 2025
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Patel, Dilen Surendrakumar Status: Active Notified: 09/06/2023 Date of Birth: 10/1985 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%

Patel, Priyanka Dilen Status: Active Notified: 09/06/2023 Date of Birth: 12/1985 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 (1)

Source: Companies House

Patel, Dilen Surendrakumar Tadley, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 10/1985 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Physio Plus Clinics Limited Status: Active Notified: 19/06/2023 Companies House Number: 14945662 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%

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Agya Chakra Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)