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Nom	Speech Therapy Warwickshire LTD
Adresse	Chandos Business Centre 87 Warwick Street Leamington Spa CV32 4RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08343934 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
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 (3)

Source: Companies House

Lawton, Jennifer Sian Status: Active Notified: 29/10/2022 Date of Birth: 11/1979 Nature of Control

Significant influence or control

Lawton, Damian Anthony Status: Ceased Notified: 29/10/2022 Ceased: 15/11/2023 Date of Birth: 05/1975 Nature of Control

Significant influence or control

Lawton, Jennifer Sian Status: Ceased Notified: 02/01/2017 Ceased: 29/10/2022 Date of Birth: 11/1979 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Lawton, Jennifer Sian Leamington Spa, England Status: Active Notified: 02/01/2013 Date of Birth: 11/1979 Occupation: Speech And Language Therapist Role: Director Country of Residence: England Nationality: British

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Speech Therapy Warwickshire LTD

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Persons with Significant Control (3)

Officers (1)