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Nom	First Care Group Practice Limited
Adresse	Bay Lodge 36 Harefield Road Uxbridge UB8 1PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11637349 Show on Companies House
Statut de Société	Dissolved
Fondé	23 octobre 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2022
Activité (Code NAF)	86210 - Activité des médecins généralistes
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 (4)

Source: Companies House

Gudi, Reva Anil Uxbridge, Middlesex, United Kingdom Status: Active Notified: 23/10/2018 Date of Birth: 03/1970 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Natarajan, Sukin Uxbridge, Middlesex, United Kingdom Status: Active Notified: 23/10/2018 Date of Birth: 02/1974 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Natarajan, Sukin, Dr Uxbridge, United Kingdom Status: Active Notified: 23/10/2018 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

Verma, Jay Uxbridge, Middlesex, United Kingdom Status: Active Notified: 23/10/2018 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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First Care Group Practice Limited

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Officers (4)