All Information about:

Name	Proactive Healthcare Services LTD
Address	51 Thames Innovation Centre Veridion Way Erith DA18 4AL
VAT ID	no VAT ID available
Company No.	09987789 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 February 2016
Accounts	DORMANT last accounts made up to 28 February 2021
Sector (SIC)	86900 - Other human health 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Anorson, Seth Status: Active Notified: 01/09/2016 Date of Birth: 07/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Anorson, Seth London, England Status: Active Notified: 04/02/2016 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Leigh, Richard Erith, Kent, England Status: Active Notified: 04/02/2016 Role: Secretary

All Information about:

Proactive Healthcare Services LTD

Quick access

Persons with Significant Control (1)

Officers (2)