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Nom	Blackberry Clinic (Havant) LTD
Adresse	1 Angel Court London EC2R 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09595450 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	86220 - Activité des médecins spécialistes
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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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Blackberry Clinic Group Limited Status: Active Notified: 31/01/2024 Companies House Number: 09539389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Petrides, Kate Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2024 Date of Birth: 06/1963 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%

Petrides, Simon Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1961 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%

Petrides, Simon Peter Status: Ceased Notified: 18/05/2018 Ceased: 31/01/2024 Date of Birth: 03/1961 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 (10)

Source: Companies House

GB Bupa Secretaries Limited Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 01/02/2024 Role: Corporate-Secretary Companies House Number: 03155937

Ledsham, Stephen London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Melia, Sarah London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Paice, Joanna Ruth London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Petrides, Simon Walnut Tree, Milton Keynes, United Kingdom Status: Active Notified: 18/05/2015 Role: Secretary

Petrides, Simon Peter Walnut Tree, Milton Keynes, United Kingdom Status: Active Notified: 18/05/2015 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simic, Petra, Dr London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Petrides, Kate London, United Kingdom Status: Ceased Notified: 18/05/2015 Ceased: 01/02/2024 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Petrides, Simon Peter, Dr London, United Kingdom Status: Ceased Notified: 18/05/2015 Ceased: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Petrides, Simon, Dr London, United Kingdom Status: Ceased Notified: 18/05/2015 Ceased: 01/02/2024 Role: Secretary

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Blackberry Clinic (Havant) LTD

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Persons with Significant Control (4)

Officers (10)