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Nom	Sass Clinics Limited
Adresse	2 Orchard Close Beyton Bury St Edmunds IP30 9AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12243271 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Anwar Al-Sharhan, Sophie Status: Active Notified: 04/10/2019 Date of Birth: 02/1994 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%

GB Sigurd Investments Limited Status: Active Notified: 04/10/2019 Companies House Number: 09692835 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 (3)

Source: Companies House

Anwar Al-Sharhan, Sophie Ashted, Surrey, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 02/1994 Occupation: Therapist Role: Director Country of Residence: United Kingdom Nationality: British

Dellow, Robert Bacton, Stowmarket, Suffolk, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 07/1964 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Piccoli, Alfonso Sigurd Beyton, Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 01/1986 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Ukslc Brent Cross Limited Status: Active Notified: 26/02/2020 Companies House Number: 12091956 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%

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Sass Clinics Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)