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Nom	The Mole Clinic Limited
Adresse	9 Argyll Street London Greater London W1F 7TG
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.	1 octobre 2017
Company Register Address	2 Bromwich Court 1st Floor Coleshill B46 1JU
Société Numéro de Registre	04903102 Show on Companies House
Accounts	audited-abridged last accounts made up to 31 août 2021
Activité (Code NAF)	86220 - Activité des médecins spécialistes
Statut de Société	active
Noms Précédents	The Mole Clinic Limited \| The Mole Clinic Scansol Limited The Mole Clinic (UK) Limited The Mole Clinic (Holdings) Limited
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 Nevis Bidco Limited Status: Active Notified: 06/08/2020 Companies House Number: 12701684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mack, Iain Douglas Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2020 Date of Birth: 01/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Ainley, Harvey Bertenshaw Gorsey Lane, Coleshill, England Status: Active Notified: 22/02/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Mack, Iain Douglas Gorsey Lane, Coleshill, Birmingham, England Status: Active Notified: 17/09/2003 Date of Birth: 01/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Jeremy Robert Arthur Gorsey Lane, Coleshill, England Status: Active Notified: 22/02/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Grassby, Darren Paul Gorsey Lane, Coleshill, England Status: Ceased Notified: 06/08/2020 Ceased: 22/02/2024 Date of Birth: 01/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Mclean, Charles Robert William Gorsey Lane, Coleshill, England Status: Ceased Notified: 10/01/2022 Ceased: 22/02/2024 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Mole Clinic Limited

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Persons with Significant Control (2)

Officers (5)