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Nom	Saffron Health Limited
Adresse	509 Saffron Lane Leicester LE2 6UL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10716043 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	86210 - Activité des médecins généralistes
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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Officers (10)

Source: Companies House

Cansdale, Alaine Leicester, United Kingdom Status: Active Notified: 07/04/2017 Date of Birth: 03/1979 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Duncan, Catherine Leicester, United Kingdom Status: Active Notified: 07/04/2017 Date of Birth: 04/1957 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Kerbel, David Gary Leicester, United Kingdom Status: Active Notified: 07/04/2017 Date of Birth: 09/1965 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Kilty, Bridget Leicester, United Kingdom Status: Active Notified: 07/04/2017 Date of Birth: 04/1974 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Mitra, Mou Leicester, United Kingdom Status: Active Notified: 07/04/2017 Date of Birth: 03/1974 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Rastogi, Amit Leicester, United Kingdom Status: Active Notified: 07/04/2017 Date of Birth: 01/1970 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Sanders, Christopher John Leicester, United Kingdom Status: Active Notified: 07/04/2017 Date of Birth: 02/1973 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Sharan, Namita Leicester, United Kingdom Status: Active Notified: 07/04/2017 Date of Birth: 05/1968 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, David James Leicester, United Kingdom Status: Active Notified: 07/04/2017 Date of Birth: 01/1961 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Short, Stephanie Leicester, United Kingdom Status: Active Notified: 07/04/2017 Date of Birth: 10/1976 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

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Saffron Health Limited

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Officers (10)