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Nom	Colne Valley Medical LTD
Adresse	1145 Manchester Road Slaithwaite Huddersfield HD7 5JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10704618 Show on Companies House
Statut de Société	Dissolved
Fondé	3 avril 2017
Accounts	DORMANT last accounts made up to 30 avril 2018
Activité (Code NAF)	86210 - Activité des médecins généralistes
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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Officers (4)

Source: Companies House

Benson, Helen Anne Slaithwaite, Huddersfield, West Yorkshire, United Kingdom Status: Active Notified: 03/04/2017 Date of Birth: 10/1964 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Crippin, Graham Thomas Hunter Slaithwaite, Huddersfield, West Yorkshire, United Kingdom Status: Active Notified: 03/04/2017 Date of Birth: 02/1982 Occupation: Gereral Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Hindle, David John Slaithwaite, Huddersfield, West Yorkshire, United Kingdom Status: Active Notified: 03/04/2017 Date of Birth: 07/1967 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Hoddinott, Rebecca Elizabeth Slaithwaite, Huddersfield, West Yorkshire, United Kingdom Status: Active Notified: 03/04/2017 Date of Birth: 06/1974 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

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Colne Valley Medical LTD

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Officers (4)