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Nom	Smys Healthcare LTD
Adresse	139 Melton Road Leicester LE4 6QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09680190 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	BSM Healthcare Limited
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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GB Cpy Investments Limited Status: Active Notified: 16/09/2022 Companies House Number: 10801240 Nature of Control

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Mohamedali, Taha Saifudin Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2022 Date of Birth: 05/1975 Nature of Control

Right to appoint and remove directors

Shah, Yogesh Bhagawatilal Status: Ceased Notified: 28/06/2017 Ceased: 16/09/2022 Date of Birth: 12/1948 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mohamedali, Taha Saifudin Leicester, Leicestershire, England Status: Active Notified: 10/07/2015 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shah, Yogesh Bhagawatilal Leicester, Leicestershire, England Status: Active Notified: 28/06/2017 Date of Birth: 12/1948 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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Smys Healthcare LTD

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Persons with Significant Control (4)

Officers (2)