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Nom	Carespine Limited
Adresse	Essell 29 Howard Street North Shields NE30 1AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10069066 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86220 - Activité des médecins spécialistes
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

Purushothaman, Balaji Status: Active Notified: 01/03/2017 Date of Birth: 02/1980 Nature of Control

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

Venkatachalam, Saranya Status: Ceased Notified: 19/03/2018 Ceased: 27/11/2023 Date of Birth: 03/1985 Nature of Control

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

Officers (2)

Source: Companies House

Purushothaman, Balaji North Shields, Tyne And Wear, England Status: Active Notified: 17/03/2016 Date of Birth: 02/1980 Occupation: Hospital Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Venkatachalam, Saranya North Shields, England Status: Ceased Notified: 17/03/2016 Ceased: 27/11/2023 Date of Birth: 03/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Carespine Limited

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Persons with Significant Control (2)

Officers (2)