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Nom	Your Doctor Group Limited
Adresse	The Stables, New Lodge, Drift Road Winkfield Windsor SL4 4RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13695095 Show on Companies House
Accounts	dormant
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Dicuffa, Riccardo Achille Status: Active Notified: 21/10/2021 Date of Birth: 11/1972 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Watts, Peter Martin Status: Active Notified: 21/10/2021 Date of Birth: 11/1962 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Dicuffa, Riccardo Achille Winkfield, Windsor, England Status: Active Notified: 21/10/2021 Date of Birth: 11/1972 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Watts, Peter Martin Winkfield, Windsor, England Status: Active Notified: 21/10/2021 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Your Doctor IT Limited Status: Ceased Notified: 01/11/2021 Ceased: 29/11/2021 Companies House Number: 13714082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Your Doctor Limited Status: Ceased Notified: 01/11/2021 Ceased: 29/11/2021 Companies House Number: 13713977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Your Doctor Property Limited Status: Ceased Notified: 01/11/2021 Ceased: 29/11/2021 Companies House Number: 13714263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Your Doctor Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)