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Nom	Silver Clinics UK Topco Limited
Adresse	16 Albemarle Street London W1S 4HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14872456 Show on Companies House
Statut de Société	actif
Fondé	16 mai 2023
Accounts	NO ACCOUNTS FILED next accounts due by 31 décembre 2024
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

Binello, Alessandro Status: Active Notified: 16/05/2023 Date of Birth: 11/1970 Nature of Control

Significant influence or control

Ricciotti, Walter Status: Active Notified: 16/05/2023 Date of Birth: 01/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Binello, Alessandro London, United Kingdom Status: Active Notified: 16/05/2023 Date of Birth: 11/1970 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Italian

Ricciotti, Walter Milan, Italy Status: Active Notified: 16/05/2023 Date of Birth: 01/1971 Occupation: Entrepreneur Role: Director Country of Residence: Italy Nationality: Italian

Roni, Francesca London, United Kingdom Status: Active Notified: 16/05/2023 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Companies Controlled by This Company (1)

GB Silver Clinics UK Bidco Limited Status: Active Notified: 16/05/2023 Companies House Number: 14873466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Silver Clinics UK Topco Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)