Toutes les informations sur:

Nom	Clinical EYE Service LTD
Adresse	3-5 High Street Tenterden Kent TN30 6BN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 décembre 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	9 mars 2024
Company Register Address	C/O Ortu Advisors Landmark House Station Road Manchester SK8 7BS
Société Numéro de Registre	11097438 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	86220 - Activité des médecins spécialistes
Statut de Société	active
Noms Précédents	Tenterden EYE Clinic LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

Hyseni, Elion Status: Active Notified: 05/12/2017 Date of Birth: 06/1983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (6)

Source: Companies House

Elalfy, Mohamed Shafik Mohamed Cheadle, Manchester, England Status: Active Notified: 01/01/2024 Occupation: Consultant Ophthalmic Surgeon Role: Director Country of Residence: England Nationality: Egyptian

Hyseni, Elion Cheadle, Manchester, England Status: Active Notified: 05/12/2017 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kopsacheilis, Nikolaos Cheadle, Manchester, England Status: Active Notified: 01/01/2024 Occupation: Consultant Ophthalmic Surgeon Role: Director Country of Residence: England Nationality: British

Lake, Damian Brian Cheadle, Manchester, England Status: Active Notified: 01/01/2024 Occupation: Consultant Ophthalmic Surgeon Role: Director Country of Residence: England Nationality: British

Motta, Lorenzo Cheadle, Manchester, England Status: Active Notified: 01/01/2024 Occupation: Consultant Ophthalmic Surgeon Role: Director Country of Residence: England Nationality: Italian

Qureshi, Kashif Munir-Ud-Diw Cheadle, Manchester, England Status: Active Notified: 01/01/2024 Occupation: Consultant Ophthalmic Surgeon & Clinical Lead Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The Sight Centre (Kent) LTD Status: Ceased Notified: 01/12/2021 Ceased: 01/04/2022 Companies House Number: 12604585 Nature of Control

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

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

Toutes les informations sur:

Clinical EYE Service LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)