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Name	United Healthcare (South Buckinghamshire) Limited
Address	8 White Oak Square, London Road Swanley BR8 7AG
VAT ID	no VAT ID available
Company No.	03425807 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	81100 - Combined facilities support activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB United Healthcare (South Buckinghamshire) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03325313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Schroder, Ellen Charlotte Le Breton Swanley, Kent, England And Wales, United Kingdom Status: Active Notified: 01/02/2009 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheehan, Richard Keith London, United Kingdom Status: Active Notified: 27/02/2012 Date of Birth: 05/1975 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Vercity Social Infrastructure (uk) Limited, London Road, Swanley, Kent, England Status: Active Notified: 31/01/2014 Role: Secretary

Watson, Alastair James London, United Kingdom Status: Active Notified: 19/04/2016 Date of Birth: 01/1974 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

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United Healthcare (South Buckinghamshire) Limited

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Persons with Significant Control (1)

Officers (4)