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Nom	Espiner Medical Limited
Adresse	Unit D Yeo Bank 3 Kenn Road Clevedon North Somerset BS21 6TH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	13 juillet 2018
Company Register Address	Craiglas House Maerdy Industrial Estate North Clevedon NP22 5PY
Société Numéro de Registre	02962559 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Fannin Uk Limited Status: Active Notified: 01/06/2016 Companies House Number: 02663514 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Costigan, Conor Francis Clevedon, Avon, United Kingdom Status: Active Notified: 08/10/2015 Date of Birth: 01/1971 Occupation: Chartered Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Keenan, Harry Kenn Road Kenn, Clevedon, Avon, United Kingdom Status: Active Notified: 08/10/2015 Date of Birth: 09/1959 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish

Mcevoy, Redmond Clevedon, Avon, United Kingdom Status: Active Notified: 08/10/2015 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Moran, Caroline Kenn Road, Clevedon, Bristol Status: Active Notified: 15/05/2020 Date of Birth: 02/1970 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish

O'Connor, Anthony Clevedon, Avon, United Kingdom Status: Active Notified: 08/10/2015 Role: Secretary

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Espiner Medical Limited

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Persons with Significant Control (1)

Officers (5)