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Nom	South East Foot Surgery Limited
Adresse	4 Green Lane Business Park 238 Green Lane London SE9 3TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12971180 Show on Companies House
Statut de Société	Dissolved
Fondé	23 octobre 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Cotton, Claire Harriet Toyin Status: Active Notified: 23/10/2020 Date of Birth: 11/1962 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%

Taylor, Suzanne Status: Active Notified: 23/10/2020 Date of Birth: 04/1969 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%

Officers (1)

Source: Companies House

Cotton, Claire Harriet Toyin London, United Kingdom Status: Active Notified: 23/10/2020 Date of Birth: 11/1962 Occupation: Podiatric Surgeon Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Foot Surgery UK LTD Status: Active Notified: 30/04/2021 Companies House Number: 13368097 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

Toutes les informations sur:

South East Foot Surgery Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)