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Nom	The Essex Clinic Limited
Adresse	123 Victoria Road Romford RM1 2NL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06592925 Show on Companies House
Statut de Société	Dissolved
Fondé	14 mai 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mai 2018
Activité (Code NAF)	86101 - Activités hospitalières
Noms Précédents	Essex Women's Clinic Limited
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 (1)

Source: Companies House

Cooper, Eugene James Brian Status: Active Notified: 30/06/2016 Date of Birth: 08/1935 Nature of Control

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

Officers (3)

Source: Companies House

Cooper, Marcel Eugene Barrington Romford, Essex Status: Active Notified: 14/05/2008 Date of Birth: 10/1962 Occupation: Chartered Builder Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Feneley, Michele Jane Romford, Essex Status: Active Notified: 14/05/2008 Date of Birth: 09/1959 Occupation: Builder Role: Secretary Country of Residence: United Kingdom Nationality: British

Robarts, Philip James Romford, Essex Status: Active Notified: 14/05/2008 Date of Birth: 01/1951 Occupation: Medical Practitioner Role: Director Country of Residence: England Nationality: British

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The Essex Clinic Limited

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Persons with Significant Control (1)

Officers (3)