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Nom	Trivarna Medical Services Limited
Adresse	464 Walkden Road Worsley Manchester M28 2NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14100953 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	86210 - Activité des médecins généralistes 68209 - Location et exploitation de biens immobiliers propres ou loués 86210 - Activité des médecins généralistes
Statut de Société	active
Noms Précédents	Trivarna Mediical Services 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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Persons with Significant Control (2)

Source: Companies House

Madgula, Indira Moorthy Status: Active Notified: 11/05/2022 Date of Birth: 07/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Madgula, Rajashekhar Moorthy Status: Active Notified: 11/05/2022 Date of Birth: 11/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Madgula, Indira Moorthy Worsley, Manchester, Greater Manchester, England Status: Active Notified: 11/05/2022 Date of Birth: 07/1975 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Madgula, Rajashekhar Moorthy Worsley, Manchester, Greater Manchester, England Status: Active Notified: 11/05/2022 Date of Birth: 11/1974 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Trivarna Medical Services Limited

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Persons with Significant Control (2)

Officers (2)