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Nom	European Society FOR The Study of Tourette Syndrome LTD
Adresse	The Meads Business Centre 19 Kingsmead Farnborough GU14 7SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09310485 Show on Companies House
Statut de Société	Dissolved
Fondé	13 novembre 2014
Accounts	UNAUDITED ABRIDGED last accounts made up to 30 novembre 2019
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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

Dobson, Suzanne Status: Ceased Notified: 10/06/2016 Ceased: 19/07/2017 Date of Birth: 09/1952 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Cath, Danielle Caroline Farnborough, Hants, England Status: Active Notified: 10/06/2016 Date of Birth: 08/1956 Occupation: Medical Consultant Role: Director Country of Residence: Netherlands Nationality: Dutch

Dobson, Suzanne Farnborough, Hampshire, United Kingdom Status: Active Notified: 13/11/2014 Role: Secretary

Ganos, Christos Berlin, Germany Status: Active Notified: 16/06/2017 Date of Birth: 01/1982 Occupation: Doctor Role: Director Country of Residence: Germany Nationality: German

Hartmann, Andreas Farnborough, Hants, England Status: Active Notified: 10/06/2016 Date of Birth: 11/1966 Occupation: Doctor Role: Director Country of Residence: France Nationality: German

Martino, Davide Farnborough, Hants, England Status: Active Notified: 10/06/2016 Date of Birth: 07/1974 Occupation: Doctor Role: Director Country of Residence: England Nationality: Italian

Rizzo, Renata Farnborough, Hants, United Kingdom Status: Active Notified: 13/11/2014 Date of Birth: 12/1960 Occupation: Professor Role: Director Country of Residence: Italy Nationality: Italian

Toutes les informations sur:

European Society FOR The Study of Tourette Syndrome LTD

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Persons with Significant Control (1)

Officers (6)