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Nom	Tonic Weight Loss Surgery Limited
Adresse	The Old Mill Soar Lane Leicester LE3 5DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09300273 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86220 - Activité des médecins spécialistes 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
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Persons with Significant Control (5)

Source: Companies House

GB Franklin Tonic Holdings Limited Status: Active Notified: 15/10/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Chadwick, Jordan Maria Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2022 Date of Birth: 08/1989 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%

Chadwick, Jordan Maria Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1989 Nature of Control

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

Franklin, Kay Virginia Status: Ceased Notified: 01/03/2017 Ceased: 15/10/2022 Date of Birth: 12/1960 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%

Franklin, Martin Status: Ceased Notified: 01/03/2017 Ceased: 15/10/2022 Date of Birth: 12/1955 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%

Officers (3)

Source: Companies House

Chadwick, Jordan Maria Leicester, England Status: Active Notified: 01/12/2014 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Franklin, Kay Virginia Leicester, England Status: Active Notified: 01/03/2017 Date of Birth: 12/1960 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Franklin, Martin Leicester, England Status: Active Notified: 01/03/2017 Date of Birth: 12/1955 Occupation: None Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Tonic Weight Loss Surgery Limited

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Persons with Significant Control (5)

Officers (3)