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Nom	Surgacoll Holdings (UK) LTD
Adresse	Room20B7 Block20 Surgacoll The Biohub At Alderley Park Mereside, Alderley Edge, Cheshire, England SK10 4TG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 mars 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16 août 2022
Company Register Address	1 Radian Court London MK5 8PJ
Société Numéro de Registre	10795703 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2017
Activité (Code NAF)	47749 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé
Statut de Société	liquidation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB W B Nominees Limited Status: Active Notified: 21/12/2017 Companies House Number: 00593594 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%

Forristal, Pat Status: Ceased Notified: 31/05/2017 Ceased: 21/12/2017 Date of Birth: 07/1952 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Coombes, Frank Knowlhill, Milton Keynes Status: Active Notified: 31/05/2017 Role: Secretary

Forristal, Pat Knowlhill, Milton Keynes Status: Active Notified: 31/05/2017 Date of Birth: 07/1952 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish

Hamer, Peter Knowlhill, Milton Keynes Status: Active Notified: 10/01/2019 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Odell, Anthony Ruben Knowlhill, Milton Keynes Status: Active Notified: 17/10/2018 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watson, Michael Charles Alexander Knowlhill, Milton Keynes Status: Active Notified: 31/07/2018 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Surgacoll Holdings (UK) LTD

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Persons with Significant Control (2)

Officers (5)