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Nom	SF Surgical LTD
Adresse	Baltimore House (Dixon Lewis) Baltic Business Quarter, Abbott's Hill Gateshead NE8 3DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12010862 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	Simon Filson LTD
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 (2)

Source: Companies House

Filson, Kelly Status: Active Notified: 01/09/2019 Date of Birth: 07/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Filson, Simon Alexander Status: Ceased Notified: 22/05/2019 Ceased: 01/09/2019 Date of Birth: 09/1983 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Filson, Kelly Gateshead, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Filson, Simon Alexander Wimbledon, England Status: Active Notified: 22/05/2019 Date of Birth: 09/1983 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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SF Surgical LTD

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Persons with Significant Control (2)

Officers (2)