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Name	Union Healthcare Solutions LLP
Address	85 Great Portland Street, First Floor London W1W 7LT
VAT ID	no VAT ID available
Company No.	OC429631 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 November 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 November 2020
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 (3)

Source: Companies House

GB Union Healthcare Solutions Holding Lp Status: Active Notified: 09/01/2020 Companies House Number: Sl034173 Nature of Control

Significant influence or control limited liability partnership

Balog, Lajos Status: Ceased Notified: 13/11/2019 Ceased: 09/01/2020 Date of Birth: 06/1994 Nature of Control

Significant influence or control limited liability partnership

Bodnar, Eva Status: Ceased Notified: 13/11/2019 Ceased: 09/01/2020 Date of Birth: 09/1968 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Balog, Lajos Debrecen, Hungary Status: Active Notified: 13/11/2019 Date of Birth: 06/1994 Role: Llp-Designated-Member Country of Residence: Hungary Nationality: Hungarian

Bodnar, Eva Kunhegyes, Hungary Status: Active Notified: 13/11/2019 Date of Birth: 09/1968 Role: Llp-Designated-Member Country of Residence: Hungary Nationality: Hungarian

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All Information about:

Union Healthcare Solutions LLP

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (9)