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Nom	Midland Hand Clinic Limited
Adresse	43 Coniscliffe Road Darlington DL3 7EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09997097 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 5 avril 2022
Activité (Code NAF)	86101 - Activités hospitalières
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Shyamalan, Gunaratnam Status: Active Notified: 06/04/2016 Date of Birth: 12/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Shyamalan, Lisa Marion Status: Active Notified: 06/04/2016 Date of Birth: 11/1976 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 (2)

Source: Companies House

Shyamalan, Gunaratnam Darlington, United Kingdom Status: Active Notified: 10/02/2016 Date of Birth: 12/1974 Occupation: Surgeon Role: Director Country of Residence: England Nationality: British

Shyamalan, Lisa Marion Darlington, United Kingdom Status: Active Notified: 10/02/2016 Date of Birth: 11/1976 Occupation: Occupational Therapist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Iceuk Limited Status: Active Notified: 25/05/2023 Companies House Number: 14894751 Nature of Control