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Nom	Britchiro Clinics Limited
Adresse	13 West Street Horsham West Sussex RH12 1PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04071586 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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 (4)

Source: Companies House

Westergaard, Karena Jane Status: Active Notified: 06/04/2016 Date of Birth: 02/1977 Nature of Control

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

Westergaard, Peter Soe Status: Active Notified: 06/04/2016 Date of Birth: 10/1969 Nature of Control

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

Westergaard, Karena Jane Status: Ceased Notified: 01/09/2016 Ceased: 01/09/2016 Date of Birth: 02/1977 Nature of Control

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

Westergaard, Peter Soe Status: Ceased Notified: 01/09/2016 Ceased: 01/09/2016 Date of Birth: 10/1969 Nature of Control

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

Officers (2)

Source: Companies House

Westergaard, Karena Jane Horsham, West Sussex Status: Active Notified: 01/10/2012 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: Greece Nationality: British

Westergaard, Peter Soe Horsham, England Status: Active Notified: 14/09/2000 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: Greece Nationality: Danish

Companies Controlled by This Company (5)

GB Britchiro Horsham LTD Status: Active Notified: 06/04/2016 Companies House Number: 08371125 Nature of Control