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Nom	Hhmc (Kineton) Limited
Adresse	Hastings House Medical Centre Rivers Way Wellesbourne CV35 9RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11871445 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
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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Officers (7)

Source: Companies House

De Cates, Paul Wellesbourne, United Kingdom Status: Active Notified: 09/03/2019 Date of Birth: 01/1981 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Lennon, Katie Wellesbourne, United Kingdom Status: Active Notified: 09/03/2019 Date of Birth: 12/1980 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Piercy, Jo Wellesbourne, United Kingdom Status: Active Notified: 09/03/2019 Date of Birth: 09/1970 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Preece, Tim Wellesbourne, United Kingdom Status: Active Notified: 09/03/2019 Date of Birth: 11/1974 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Read-Jones, Martin Richard Wellesbourne, United Kingdom Status: Active Notified: 09/03/2019 Date of Birth: 04/1973 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Whittaker, Martin Wellesbourne, United Kingdom Status: Active Notified: 09/03/2019 Date of Birth: 11/1965 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Whittaker, Martin, Dr Wellesbourne, United Kingdom Status: Ceased Notified: 09/03/2019 Ceased: 01/11/2022 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Dene River Limited Status: Active Notified: 30/12/2019 Companies House Number: 11390075 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%

Toutes les informations sur:

Hhmc (Kineton) Limited

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Officers (7)

Companies Controlled by This Company (1)