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Name	UK India Healthcare Collaboration- Work Force Limited
Address	Chalgrove Peterborough Road Harrow HA1 3DX
VAT ID	no VAT ID available
Company No.	09737140 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	86101 - Hospital activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Uk Global Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 09800013 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gupta, Ajay Harrow, Middlesex, United Kingdom Status: Active Notified: 18/08/2015 Date of Birth: 02/1973 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: Indian

Gupta, Limci Harrow, Middlesex, United Kingdom Status: Active Notified: 18/08/2015 Date of Birth: 02/1972 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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UK India Healthcare Collaboration- Work Force Limited

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Persons with Significant Control (1)

Officers (2)