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Nom	Spinal (NW) Limited
Adresse	Unit, 5A Barnfield Way Ribbleton Preston PR2 5DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09679258 Show on Companies House
Statut de Société	Dissolved
Fondé	9 juillet 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2019
Activité (Code NAF)	86220 - Activité des médecins spécialistes
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 (3)

Source: Companies House

GB Bespoke Healthcare Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08794236 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%

Davis, Charles Harvey George Status: Active Notified: 06/04/2016 Date of Birth: 04/1949 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%

Smith, Roger Battersby Status: Active Notified: 06/04/2016 Date of Birth: 03/1946 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

Davis, Charles Harvey George Ribbleton, Preston, England Status: Active Notified: 09/07/2015 Date of Birth: 04/1949 Occupation: Consultant Surgeon Role: Director Country of Residence: England Nationality: British

Rajiah, Chakrawartee Gwam Ribbleton, Preston, England Status: Active Notified: 09/07/2015 Date of Birth: 11/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Roger Battersby Ribbleton, Preston, England Status: Active Notified: 09/07/2015 Date of Birth: 03/1946 Occupation: Consultant Surgeon Role: Director Country of Residence: England Nationality: British

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Spinal (NW) Limited

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Persons with Significant Control (3)

Officers (3)