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Nom	Ascenti Physio Limited
Adresse	Carnac House Carnac Court Cams Hall Estate Fareham PO16 8UZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04530716 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 novembre 2021
Activité (Code NAF)	86210 - Activité des médecins généralistes
Statut de Société	active
Noms Précédents	Ticcs 1 Limited Physio World Limited Neil Mcdiarmid Limited
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 (1)

Source: Companies House

GB Ascenti Health Limited Status: Active Notified: 06/04/2016 Companies House Number: 03225768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dobrikova, Stephanie Elizabeth Squire Cams Hall Estate, Fareham, Hampshire Status: Active Notified: 22/12/2017 Date of Birth: 12/1985 Occupation: Director Of Business Services Role: Director Country of Residence: England Nationality: British

Doyle, Kevin Cams Hall Estate, Fareham, Hampshire, England Status: Active Notified: 29/01/2015 Date of Birth: 10/1980 Occupation: Physiotherapist Role: Director Country of Residence: United Kingdom Nationality: Irish

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Ascenti Physio Limited

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Persons with Significant Control (1)

Officers (2)