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Nom	Diss Chiropractic Clinic Limited
Adresse	1 Roydon Rd Diss IP22 4LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08263484 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	86220 - Activité des médecins spécialistes
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 (3)

Source: Companies House

Bailey, Robert Status: Active Notified: 05/01/2024 Date of Birth: 11/1992 Nature of Control

Significant influence or control

GB Norfolk Chiro Group Holdings Ltd Status: Active Notified: 05/01/2024 Companies House Number: 14354056 Nature of Control

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Ownership of voting rights - 75% or more

Rush, Jacqueline Amanda Status: Ceased Notified: 06/04/2016 Ceased: 05/01/2024 Date of Birth: 04/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Bailey, Robert Stephen Norwich, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rush, Jacqueline Amanda Diss, United Kingdom Status: Ceased Notified: 22/10/2012 Ceased: 05/01/2024 Date of Birth: 04/1964 Occupation: Chiropractor Role: Director Country of Residence: United Kingdom Nationality: British

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Diss Chiropractic Clinic Limited

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Persons with Significant Control (3)

Officers (2)