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Nom	I-Cure Health Care International Limited
Adresse	2A The Avenue Potters Bar EN6 1EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03633179 Show on Companies House
Statut de Société	Dissolved
Fondé	17 septembre 1998
Accounts	MICRO ENTITY last accounts made up to 31 mars 2021
Activité (Code NAF)	63990 - Autres services d'information n.c.a. 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 85590 - Enseignements divers 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 (1)

Source: Companies House

Gautam, Vijayshil Status: Active Notified: 15/09/2016 Date of Birth: 06/1956 Nature of Control

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Source: Companies House

Gautam, Vijayshil Potters Bar, Hertfordshire Status: Active Notified: 01/03/2015 Date of Birth: 06/1956 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Gautam, Vijayshil Potters Bar, Hertfordshire, United Kingdom Status: Active Notified: 17/09/1998 Date of Birth: 06/1956 Role: Secretary Nationality: British

Tiwari, Meera Potters Bar, Hertfordshire, United Kingdom Status: Active Notified: 17/09/1998 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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I-Cure Health Care International Limited

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Persons with Significant Control (1)

Officers (3)