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Nom	Independent Health Care Solutions Limited
Adresse	Pasga House 29 Brow Lane Shelf Halifax HX3 7QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03056697 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
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
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Persons with Significant Control (1)

Source: Companies House

Nielsen, Philip John Status: Active Notified: 06/04/2016 Date of Birth: 07/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Jackson, James Alexander Shelf, Halifax, West Yorkshire Status: Active Notified: 10/09/2012 Date of Birth: 07/1968 Occupation: Sales & Marketing Director Role: Director Country of Residence: England Nationality: British

Nielsen, Adele Dawn Shelf, Halifax, West Yorkshire Status: Active Notified: 27/02/2013 Role: Secretary

Nielsen, Philip John Shelf, Halifax, West Yorkshire Status: Active Notified: 23/05/1995 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Independent Health Care Solutions Limited

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Persons with Significant Control (1)

Officers (3)