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Name	F&A Healthcare LTD
Address	5 Kesteven Close Birmingham B15 2UT
VAT ID	no VAT ID available
Company No.	12906835 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 August 2022
Sector (SIC)	86101 - Hospital activities 86220 - Specialist medical practice 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
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Persons with Significant Control (2)

Source: Companies House

Leet, Farique Status: Active Notified: 25/09/2020 Date of Birth: 11/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Razi, Atiya Status: Active Notified: 25/09/2020 Date of Birth: 03/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Razi, Atiya Birmingham, England Status: Active Notified: 25/09/2020 Date of Birth: 03/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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F&A Healthcare LTD

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Persons with Significant Control (2)

Officers (1)