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Nom	Nandalan Medical Limited
Adresse	Douglas Bank House Wigan Lane Wigan WN1 2TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10486596 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	86220 - Activité des médecins spécialistes
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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Persons with Significant Control (2)

Source: Companies House

Nair, Sheeja Govindan Status: Active Notified: 18/11/2016 Date of Birth: 02/1970 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Nandalan, Subash Puthanveettil Status: Active Notified: 18/11/2016 Date of Birth: 05/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Nair, Sheeja Govindan Wigan, Lancashire, United Kingdom Status: Active Notified: 18/11/2016 Date of Birth: 02/1970 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Nandalan, Subash Puthanveettil Wigan, Lancashire, United Kingdom Status: Active Notified: 18/11/2016 Date of Birth: 05/1968 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

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Nandalan Medical Limited

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Persons with Significant Control (2)

Officers (2)