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Nom	Blackberry Clinic Guildford Limited
Adresse	Blackberry Clinic Blackberry Court Walnut Tree Milton Keynes MK7 7PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11593511 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	86220 - Activité des médecins spécialistes
Statut de Société	dissolved
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 (1)

Source: Companies House

GB Blackberry Clinic Group Limited Status: Active Notified: 28/09/2018 Companies House Number: 09539389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Ledsham, Stephen Walnut Tree, Milton Keynes, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Paice, Joanna Ruth Walnut Tree, Milton Keynes, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Petrides, Simon Peter Walnut Tree, Milton Keynes, United Kingdom Status: Active Notified: 28/09/2018 Date of Birth: 03/1961 Occupation: Medical Practioner Role: Director Country of Residence: United Kingdom Nationality: British

Petrides, Simon Peter, Dr Walnut Tree, Milton Keynes, United Kingdom Status: Ceased Notified: 28/09/2018 Ceased: 01/02/2024 Occupation: Medical Practioner Role: Director Country of Residence: United Kingdom Nationality: British

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Blackberry Clinic Guildford Limited

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Persons with Significant Control (1)

Officers (4)