Toutes les informations sur:

Nom	Surrey and Sussex Consultant Partnership Limited
Adresse	2 Villiers Court 40 Upper Mulgrave Road Cheam SM2 7AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05806657 Show on Companies House
Statut de Société	Dissolved
Fondé	5 mai 2006
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2021
Activité (Code NAF)	86101 - Activités hospitalières
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

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Graham, Raphael Barry Cheam, Surrey, England Status: Active Notified: 01/01/2012 Date of Birth: 04/1947 Occupation: Podiatrist Role: Director Country of Residence: England Nationality: British

Green, Mark Alistair Cheam, Surrey, England Status: Active Notified: 05/05/2006 Date of Birth: 03/1963 Occupation: Consultant Anaethetist Role: Director Country of Residence: England Nationality: British

Wilson, Roger Stafford South Nutfield, Surrey, England Status: Active Notified: 06/06/2006 Date of Birth: 04/1955 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Surrey and Sussex Consultant Partnership Limited

Quick access

Officers (3)