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Nom	Panacea Healthcare Limited
Adresse	Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07421891 Show on Companies House
Statut de Société	Dissolved
Fondé	28 octobre 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 86900 - Autres activités pour la santé humaine
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 (1)

Source: Companies House

Goel, Vivek Status: Active Notified: 06/04/2016 Date of Birth: 07/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Goel, Anna Upper Parliament Street, Nottingham Status: Active Notified: 18/03/2019 Role: Secretary

Goel, Vivek Four Elms Road, Cardiff, United Kingdom Status: Active Notified: 28/10/2010 Date of Birth: 07/1969 Occupation: Doctor Role: Director Country of Residence: Wales Nationality: British

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Panacea Healthcare Limited

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Persons with Significant Control (1)

Officers (2)