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Nom	TPC Group Limited
Adresse	98 Harley Street London W1G 7HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14493595 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	86101 - Activités hospitalières 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB The Private Clinic Group Limited Status: Active Notified: 18/11/2022 Companies House Number: 06293464 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ballouk, Wael London, United Kingdom Status: Active Notified: 09/08/2023 Date of Birth: 09/1991 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Lebanese

Malagoli, Stefano London, United Kingdom Status: Active Notified: 09/08/2023 Date of Birth: 02/1971 Occupation: Investment Professional Role: Director Country of Residence: Italy Nationality: Italian

Petrone, Valentina London, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 03/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Italian

Roni, Francesca London, United Kingdom Status: Active Notified: 09/08/2023 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Companies Controlled by This Company (5)

Private Clinic Products.CO.UK Limited Status: Active Notified: 29/07/2023 Companies House Number: 04061284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB River Aesthetics Group Limited Status: Active Notified: 09/08/2023 Companies House Number: 11852729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB River Aesthetics Group Limited Status: Active Notified: 09/08/2023 Companies House Number: 11852729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tracie Giles LTD Status: Active Notified: 09/08/2023 Companies House Number: 07611344 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vitalize Limited Status: Active Notified: 02/04/2024 Companies House Number: 12379841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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TPC Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)