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Name	Rushcliffe Independent Hospitals (Markfield) Limited
Address	3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE
VAT ID	no VAT ID available
Company No.	11462986 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 July 2018
Accounts	AUDITED ABRIDGED last accounts made up to 30 November 2020
Sector (SIC)	74990 - Non-trading company
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Rushcliffe Independent Hospitals Limited Status: Active Notified: 13/07/2018 Companies House Number: 07105160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kaplan, David 8 Stanford Street, Nottingham, England Status: Active Notified: 13/07/2018 Role: Secretary

Rai, Surjit Singh Nottingham, United Kingdom Status: Active Notified: 13/07/2018 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

All Information about:

Rushcliffe Independent Hospitals (Markfield) Limited

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Persons with Significant Control (1)

Officers (2)