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Nom	The Plastic Surgeon Holdings Limited
Adresse	7 Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10552793 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Tpsff 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB R3 Polygon Uk Limited Status: Active Notified: 09/05/2019 Companies House Number: 00402652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mouser, Robert David Status: Ceased Notified: 09/01/2017 Ceased: 09/05/2019 Date of Birth: 01/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Graenitz, Axel Jorg Stukeley Meadows Industrial Estate, Huntingdon, England Status: Active Notified: 10/06/2019 Date of Birth: 07/1968 Occupation: Ceo Role: Director Country of Residence: Germany Nationality: German

Lennard, Kristian Stukeley Meadows Industrial Estate, Huntingdon, England Status: Active Notified: 02/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perkins, Jane Stukeley Meadows Industrial Estate, Huntingdon, England Status: Active Notified: 02/01/2025 Role: Secretary

Brumby, Peter Stukeley Meadows Industrial Estate, Huntingdon, England Status: Ceased Notified: 05/01/2022 Ceased: 02/01/2025 Date of Birth: 07/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ross, Timothy Stuart Aust, Bristol, England Status: Ceased Notified: 09/02/2017 Ceased: 09/05/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taggar, Purmpal Singh Stukeley Meadows Industrial Estate, Huntingdon, England Status: Ceased Notified: 10/06/2019 Ceased: 02/01/2025 Role: Secretary

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The Plastic Surgeon Holdings Limited

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Persons with Significant Control (2)

Officers (6)