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Nom	Portland Physiotherapy and Sports Injury Clinic LTD
Adresse	North Suite Cantelupe House Cantelupe Rd. East Grinstead RH19 3BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15618804 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	5 avril 2024
Activité (Code NAF)	86220 - Activité des médecins spécialistes
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

Brown, Nicola Status: Active Notified: 05/04/2024 Date of Birth: 09/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Rawle, Adam Status: Active Notified: 05/04/2024 Date of Birth: 11/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Brown, Nicola Cantelupe Rd., East Grinstead, England Status: Active Notified: 05/04/2024 Occupation: Physiotherapist Role: Director Country of Residence: England Nationality: British

Rawle, Adam Christian Cantelupe Rd., East Grinstead, England Status: Active Notified: 05/04/2024 Occupation: Physiotherapist Role: Director Country of Residence: England Nationality: British

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Portland Physiotherapy and Sports Injury Clinic LTD

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Persons with Significant Control (2)

Officers (2)