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Name	Cricket Green Medical Practice Limited
Address	1 Radian Court Knowlhill Milton Keynes MK5 8PJ
VAT ID	no VAT ID available
Company No.	07197927 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 March 2010
Accounts	UNAUDITED ABRIDGED last accounts made up to 30 June 2018
Sector (SIC)	86210 - General medical practice activities
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)

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Chana, Navnit Singh Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 Nature of Control

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Officers (3)

Source: Companies House

Chana, Navnit Singh Mitcham, Surrey, United Kingdom Status: Active Notified: 22/03/2010 Date of Birth: 09/1961 Occupation: Medical Practitioner Role: Director Country of Residence: England Nationality: English

Gilbert, Simon Evert Knowlhill, Milton Keynes Status: Active Notified: 02/01/2013 Date of Birth: 09/1978 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Otley, Andrew John Mitcham, Surrey, United Kingdom Status: Active Notified: 22/03/2010 Date of Birth: 11/1967 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

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Cricket Green Medical Practice Limited

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Persons with Significant Control (1)

Officers (3)