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Nom	Divine Sight LTD
Adresse	33 Priorwood Road Newton Mearns Glasgow G77 6ZZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC719984 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	84120 - Administration publique (tutelle) de la santé, de la formation, de la culture et des services sociaux, autre que sécurité sociale 84130 - Administration publique (tutelle) des activités économiques 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Merchant, Chirag Kinnar Status: Active Notified: 17/01/2022 Date of Birth: 08/1975 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%

Merchant, Kinnar Padmanabh Status: Active Notified: 17/01/2022 Date of Birth: 01/1967 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%

Merchant, Param Status: Active Notified: 17/01/2022 Date of Birth: 07/2013 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 (2)

Source: Companies House

Merchant, Chirag Kinnar Newton Mearns, Glasgow, Scotland Status: Active Notified: 17/01/2022 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Merchant, Kinnar Padmanabh Newton Mearns, Glasgow, Scotland Status: Active Notified: 17/01/2022 Date of Birth: 01/1967 Occupation: Doctor Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Divine Sight LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (9)