Toutes les informations sur:

Nom	Silver Clinics UK Bidco Limited
Adresse	16 Albemarle Street London W1S 4HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14873466 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Binello, Alessandro Status: Active Notified: 16/05/2023 Date of Birth: 11/1970 Nature of Control

Significant influence or control

Ricciotti, Walter Status: Active Notified: 16/05/2023 Date of Birth: 01/1971 Nature of Control

Significant influence or control

GB Silver Clinics Uk Topco Limited Status: Active Notified: 16/05/2023 Companies House Number: 14872456 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Ballouk, Wael London, United Kingdom Status: Active Notified: 16/05/2023 Date of Birth: 09/1991 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Lebanese

Malagoli, Stefano Milan, Italy Status: Active Notified: 16/05/2023 Date of Birth: 02/1971 Occupation: Investment Professional Role: Director Country of Residence: Italy Nationality: Italian

Petrone, Valentina London, England Status: Active Notified: 16/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Italian

Roni, Francesca London, United Kingdom Status: Active Notified: 16/05/2023 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Companies Controlled by This Company (1)

The Private Clinic Group Limited Status: Active Notified: 09/08/2023 Companies House Number: 06293464 Nature of Control