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Nom	Clinical Negligence Services Limited
Adresse	Salt Quay House 4 North East Quay Sutton Harbour Plymouth PL4 0BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04061490 Show on Companies House
Noms Précédents	NEW Homes Conveyancing UK LTD Fastdebt 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Foot Anstey Group Limited Status: Active Notified: 28/04/2017 Companies House Number: 02642755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Foot Anstey Llp Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Companies House Number: Oc360255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Antrobus, Robert William Sutton Harbour, Plymouth, Devon, United Kingdom Status: Active Notified: 28/04/2017 Date of Birth: 06/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Foot Anstey Secretarial Limited, Exeter, Devon, United Kingdom Status: Active Notified: 29/08/2000 Role: Secretary Nationality: British

Mcclure, Alison Jane Sutton Harbour, Plymouth, Devon, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 06/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Ralph, Duncan Stewart Sutton Harbour, Plymouth, Devon, United Kingdom Status: Active Notified: 27/11/2014 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rumley, Joanne Sarah Sutton Harbour, Plymouth, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hirst, Martin Roy Forbes Sutton Harbour, Plymouth, United Kingdom Status: Ceased Notified: 24/05/2022 Ceased: 15/03/2023 Date of Birth: 07/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Clinical Negligence Services Limited

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Persons with Significant Control (2)

Officers (6)