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Nom	UK Vein Clinic (Thames Valley) Limited
Adresse	Lower Ground Floor 150 Harley Street London W1G 7LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14074601 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	86220 - Activité des médecins spécialistes 86900 - Autres activités pour la santé humaine
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Sideso, Ediri Status: Active Notified: 26/09/2022 Date of Birth: 07/1972 Nature of Control

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

GB Uk Vein Clinic Ltd Status: Active Notified: 28/04/2022 Companies House Number: 12454084 Nature of Control

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

Officers (4)

Source: Companies House

Black, Stephen Alan Southampton, Hampshire, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 10/1974 Occupation: Medical Consultant Role: Director Country of Residence: United Kingdom Nationality: South African

Finigan, Peter Southampton, Hampshire, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 11/1968 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Powell, Jason Edward Southampton, Hampshire, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sideso, Ediri London, England Status: Active Notified: 26/09/2022 Date of Birth: 07/1972 Occupation: Consultant Surgeon Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

UK Vein Clinic (Thames Valley) Limited

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Persons with Significant Control (2)

Officers (4)