Toutes les informations sur:

Nom	Outsideclinic JVP 12 LTD
Adresse	Stirling House Viscount Way South Marston Industrial Estate Swindon SN3 4TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14143429 Show on Companies House
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Outsideclinic Ltd Status: Active Notified: 31/05/2022 Companies House Number: 02788492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ritter, Daniel Andrew South Marston Industrial Estate, Swindon, England Status: Active Notified: 26/04/2023 Date of Birth: 10/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Cawley, Fergal Cathal South Marston Industrial Estate, Swindon, England Status: Ceased Notified: 26/04/2023 Ceased: 30/11/2023 Date of Birth: 08/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Clerkin, Lianne Old Town Swindon Status: Ceased Notified: 20/06/2022 Ceased: 07/08/2024 Date of Birth: 08/1979 Occupation: None Role: Director Country of Residence: Northern Ireland Nationality: British

Gibson, Richard John South Marston Industrial Estate, Swindon, England Status: Ceased Notified: 08/08/2022 Ceased: 30/09/2023 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Outsideclinic JVP 12 LTD

Quick access

Persons with Significant Control (1)

Officers (4)