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Nom	Cheltenham Medical EYE Centre LTD
Adresse	11 Regent Street Cheltenham Glos GL50 1HE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Cheltenham Medical EYE Centre Limited
Company Register Address	6 Court Road Strensham WR8 9LP
Société Numéro de Registre	02826809 Show on Companies House
Statut de Société	actif
Fondé	14 juin 1993
Accounts	MICRO ENTITY next accounts due by 31 août 2023 last accounts made up to 30 novembre 2021
Activité (Code NAF)	47782 - Autre commerce de détail de biens neufs en magasin spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Patel, Harshida Hiten Status: Active Notified: 06/04/2016 Date of Birth: 04/1958 Nature of Control

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Patel, Harshida Hiten Strensham, Worcestershire, England Status: Active Notified: 14/06/1993 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Hiten Strensham, Worcestershire, England Status: Active Notified: 09/11/1999 Date of Birth: 04/1957 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Cheltenham Medical EYE Centre LTD

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Persons with Significant Control (1)

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