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Nom	Harley Street Healthcare Group PLC
Adresse	104 Harley Street London W1G 7JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13246632 Show on Companies House
Statut de Société	Dissolved
Fondé	5 mars 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	86102 - Activités hospitalières 86210 - Activité des médecins généralistes 86220 - Activité des médecins spécialistes
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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Antony, Rupert Faustinus Status: Active Notified: 13/05/2021 Date of Birth: 03/1973 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%

Ramasamy, Danapal Status: Active Notified: 13/05/2021 Date of Birth: 04/1946 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%

GB Harley Street Digital And E-Commerce Limited Status: Ceased Notified: 05/03/2021 Ceased: 13/05/2021 Companies House Number: 10375562 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%

GB Harley Street Estates Uk Limited Status: Ceased Notified: 13/05/2021 Ceased: 13/05/2021 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%

GB Harley Street Healthcare Clinic Limited Status: Ceased Notified: 05/03/2021 Ceased: 13/05/2021 Companies House Number: 03163321 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 (4)

Source: Companies House

Antony, Rupert Faustinus London, Westminster, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 03/1973 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: Malaysian

Ebhote, Christopher Ijehon London, Westminster, United Kingdom Status: Active Notified: 05/03/2021 Role: Secretary

Kumar, Sanjeev London, Westminster, United Kingdom Status: Active Notified: 13/05/2021 Date of Birth: 10/1976 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Ramasamy, Danapal London, Westminster, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 04/1946 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Harley Street Academy of Medical Sciences Limited Status: Ceased Notified: 28/05/2021 Ceased: 01/09/2022 Companies House Number: 09712135 Nature of Control