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Name	Hessington Health Limited
Address	Grove House 2 Woodberry Grove London N12 0DR
VAT ID	no VAT ID available
Company No.	08180824 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 August 2022
Sector (SIC)	86900 - Other human health activities
Company Register Status	active
Previous Names	Cadogan Health LTD
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

Rai, Harjeev Singh Status: Active Notified: 06/04/2016 Date of Birth: 04/1972 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Rai, Harjeev Singh London, England Status: Active Notified: 15/08/2012 Date of Birth: 04/1972 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Rai, Harpreet Kaur London, England Status: Active Notified: 01/07/2016 Date of Birth: 01/1977 Occupation: Resiliency Specialist Role: Director Country of Residence: England Nationality: British

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Hessington Health Limited

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Persons with Significant Control (1)

Officers (2)