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Nom	Regen Orthosport LLP
Adresse	Cortlandt George Street Hailsham BN27 1AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC419608 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
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
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Persons with Significant Control (1)

Source: Companies House

GB S S Shariff Ltd Status: Active Notified: 23/10/2017 Companies House Number: 07344057 Nature of Control

Significant influence or control limited liability partnership

Officers (6)

Source: Companies House

Amer Khan Ltd, London, United Kingdom Status: Active Notified: 23/10/2017 Role: Llp-Designated-Member

London Hand Surgery Ltd, Pinner, London, United Kingdom Status: Active Notified: 23/10/2017 Role: Llp-Designated-Member

GB London Orthopaedic Partnership Ltd Blackfriars House, Parsonage, United Kingdom, M3 2JA Status: Active Notified: 23/10/2017 Role: Corporate-Llp-Designated-Member Companies House Number: 07603091

London Orthopaedic Partnership Ltd, 6th Floor Blackfriars House, Parsonage, Manchester, United Kingdom, M3 2JA Status: Active Notified: 23/10/2017 Role: Llp-Designated-Member

S S Shariff Ltd, Hailsham, East Sussex, United Kingdom Status: Active Notified: 23/10/2017 Role: Llp-Designated-Member

Weitzel Ortho Limited, Hellingly, East Sussex, United Kingdom Status: Active Notified: 23/10/2017 Role: Llp-Designated-Member

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