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Nom	The EYE Clinic (NW) Limited
Adresse	45 King Street Whalley Clitheroe BB7 9SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06259092 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Rashid, Asif Bolton, United Kingdom Status: Active Notified: 24/05/2007 Date of Birth: 11/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Rashid, Nousheen Whalley, Clitheroe, Lancashire Status: Active Notified: 25/05/2014 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rashid, Safia Bolton, United Kingdom Status: Active Notified: 24/05/2007 Occupation: Office Assistant Role: Secretary Nationality: British

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The EYE Clinic (NW) Limited

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Officers (3)