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Nom	Thames Valley General Surgery LTD
Adresse	Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10753922 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 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 (4)

Source: Companies House

Jones, Gregory Edmund Status: Active Notified: 02/12/2020 Date of Birth: 09/1978 Nature of Control

Significant influence or control

Ramus, James Status: Active Notified: 02/12/2020 Date of Birth: 03/1972 Nature of Control

Significant influence or control

Sampson, Marianne Status: Active Notified: 02/12/2020 Date of Birth: 12/1973 Nature of Control

Significant influence or control

Booth, Michael Ian Status: Ceased Notified: 02/12/2020 Ceased: 31/07/2023 Date of Birth: 02/1966 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Jones, Gregory Edmund Scunthorpe, United Kingdom Status: Active Notified: 04/05/2017 Date of Birth: 09/1978 Occupation: Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

Ramus, James Roy Scunthorpe, United Kingdom Status: Active Notified: 04/05/2017 Date of Birth: 03/1972 Occupation: Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

Sampson, Marianne Tove Scunthorpe, United Kingdom Status: Active Notified: 04/05/2017 Date of Birth: 12/1973 Occupation: Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

Booth, Michael Ian Scunthorpe, United Kingdom Status: Ceased Notified: 04/05/2017 Ceased: 31/07/2023 Date of Birth: 02/1966 Occupation: Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Thames Valley General Surgery LTD

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Persons with Significant Control (4)

Officers (4)