Toutes les informations sur:

Nom	Outsideclinic Services Limited
Adresse	Stirling House 10 Viscount Way South Marston Industrial Estate Swindon SN3 4TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13770600 Show on Companies House
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Outsideclinic Limited Status: Active Notified: 29/11/2021 Companies House Number: 02788492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Burford, Matthew James South Marston Industrial Estate, Swindon, England Status: Active Notified: 04/01/2022 Date of Birth: 10/1981 Occupation: Optometrist Role: Director Country of Residence: England Nationality: British

Wingate, Nicholas Paul South Marston Industrial Estate, Swindon, England Status: Active Notified: 29/11/2021 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clark, Stephen Perry South Marston Industrial Estate, Swindon, England Status: Ceased Notified: 04/01/2022 Ceased: 05/12/2024 Date of Birth: 01/1967 Occupation: Optometrist Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Outsideclinic Services Limited

Quick access

Persons with Significant Control (1)

Officers (3)