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Nom	GS Healthcare International Limited
Adresse	Gf Ro 5 High Street Westbury On Trym Bristol BS9 3BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11694129 Show on Companies House
Statut de Société	Dissolved
Fondé	23 novembre 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	84120 - Administration publique (tutelle) de la santé, de la formation, de la culture et des services sociaux, autre que sécurité sociale
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Sharma, Ankur Status: Active Notified: 23/11/2018 Date of Birth: 01/1989 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

Sharma, Ankur Status: Ceased Notified: 23/11/2018 Ceased: 28/11/2018 Date of Birth: 05/1986 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Sehgal, Sanjeev Sector-54, Golf Course Road, Gurgaon, India Status: Active Notified: 23/11/2018 Role: Secretary

Sharma, Ankur Ghaziabad, Uttar Pradesh, India Status: Active Notified: 23/11/2018 Date of Birth: 05/1986 Occupation: Business Role: Director Country of Residence: India Nationality: Indian

Sharma, Nidhi Westbury On Trym, Bristol, England Status: Active Notified: 28/11/2018 Date of Birth: 07/1987 Occupation: Businesswoman Role: Director Country of Residence: India Nationality: Indian

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GS Healthcare International Limited

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Persons with Significant Control (2)

Officers (3)