Toutes les informations sur:

Nom	Alevere Limited
Adresse	The Orchards C/O Silverlink Group Carleton Carlisle CA1 3DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08036855 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	86220 - Activité des médecins spécialistes
Statut de Société	dissolved
Noms Précédents	Medical Cosmetic Services (Holdings) Limited
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?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Silverlink Group Limited Status: Active Notified: 21/12/2018 Companies House Number: 09674389 Nature of Control

Ownership of shares - 75% or more

Matthews, Christopher Status: Ceased Notified: 21/12/2018 Ceased: 13/04/2022 Date of Birth: 05/1970 Nature of Control

Significant influence or control

Palmer, Mark Antony Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Date of Birth: 04/1967 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Matthews, Christopher Carleton, Carlisle, Cumbria, England Status: Active Notified: 09/01/2018 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Melia, Natalie Anne Carleton, Carlisle, England Status: Ceased Notified: 10/05/2019 Ceased: 04/12/2023 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Medical Cosmetic Services (Holdings) Limited Status: Active Notified: 30/08/2016 Companies House Number: 07330002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Medical Cosmetic Services Leeds Limited Status: Active Notified: 01/06/2016 Companies House Number: 08037097 Nature of Control

Ownership of shares - 75% or more

GB Medical Cosmetic Services London Limited Status: Active Notified: 01/06/2016 Companies House Number: 08037136 Nature of Control

Ownership of shares - 75% or more

GB Medical Cosmetic Treatments Limited Status: Active Notified: 01/06/2016 Companies House Number: 08037088 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Alevere Limited

Quick access

Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (4)