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Nom	Elan Laser Clinics Group Limited
Adresse	Unit 34 The Springs Thorpe Park Approach Leeds LS15 8GH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13506078 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
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 (5)

Source: Companies House

Ameler, Julian Philipp Romsey, Hampshire, United Kingdom Status: Active Notified: 12/07/2021 Date of Birth: 03/1986 Occupation: Investor Role: Director Country of Residence: Germany Nationality: German

Goode, Peter Allan Leeds, England Status: Active Notified: 12/07/2021 Date of Birth: 01/1957 Occupation: Investor Role: Director Country of Residence: Australia Nationality: Australian

Quirk, David Niels Leeds, England Status: Active Notified: 12/07/2021 Date of Birth: 06/1972 Occupation: Investor Role: Director Country of Residence: Australia Nationality: Australian

Bittar, Gregory John Leeds, England Status: Ceased Notified: 12/07/2021 Ceased: 24/10/2023 Date of Birth: 06/1971 Occupation: Investor Role: Director Country of Residence: Australia Nationality: Australian

Mccartney, Anna Leeds, England Status: Ceased Notified: 02/12/2021 Ceased: 21/12/2023 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Elan Laser Clinics Limited Status: Active Notified: 16/07/2021 Companies House Number: 13514614 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:

Elan Laser Clinics Group Limited

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Officers (5)

Companies Controlled by This Company (1)