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Nom	Capital Health Limited
Adresse	Tewin Court Industrial Esta Tewin Road Welwyn Garden City Herts AL7 1AU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03309568 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac 47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé 47290 - Autres commerces de détail alimentaires en magasin spécialisé
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 (2)

Source: Companies House

Patel, Palvesh Status: Active Notified: 17/05/2021 Date of Birth: 10/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Patel, Rekha Status: Active Notified: 17/05/2021 Date of Birth: 05/1965 Nature of Control

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

Officers (2)

Source: Companies House

Patel, Palvesh Tewin Road, Welwyn Garden City, Hertfordshire, England Status: Active Notified: 16/07/1997 Date of Birth: 10/1964 Occupation: Sales Agent Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Rekha Palvesh Tewin Road, Welwyn Garden City, Hertfordshire, England Status: Active Notified: 16/11/1998 Role: Secretary Nationality: British

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Capital Health Limited

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Persons with Significant Control (2)

Officers (2)