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Nom	Trafalgar Healthcare Holdings Limited
Adresse	Church View House Morgan Gardens Aldenham WD25 8BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11423825 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	87100 - Hébergement médicalisé
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 (5)

Source: Companies House

Shanmugathas, Dhakshayini Aldenham, Hertfordshire, United Kingdom Status: Active Notified: 20/06/2018 Date of Birth: 09/1959 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Shanmugathas, Navaratnam Aldenham, Hertfordshire, United Kingdom Status: Active Notified: 20/06/2018 Date of Birth: 01/1955 Occupation: Structural Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Sri Baskaran, Maniccam Watford, Hertfordshire, United Kingdom Status: Active Notified: 20/06/2018 Date of Birth: 04/1958 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sri Baskaran, Maniccam Watford, Hertfordshire, United Kingdom Status: Active Notified: 20/06/2018 Role: Secretary

Sri Baskaran, Renukavathy Aldenham, Hertfordshire, Italy Status: Active Notified: 20/06/2018 Date of Birth: 07/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Trafalgar Healthcare Limited Status: Active Notified: 12/07/2018 Companies House Number: 03335090 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Trafalgar Healthcare Holdings Limited

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Officers (5)

Companies Controlled by This Company (1)