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Nom	Euretina Trading LTD
Adresse	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
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.	25 novembre 2022
Company Register Name	Euretina Trading Limited
Société Numéro de Registre	07479933 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82301 - Organisation de salons professionnels et congrès 82302 - Organisation de salons professionnels et congrès 86220 - Activité des médecins spécialistes
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: 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)

Source: Companies House

GB Foundation Of The Society Of Retina Specialists Status: Active Notified: 06/04/2016 Companies House Number: 07472064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Holz, Frank Gerhard London, United Kingdom Status: Active Notified: 19/09/2018 Date of Birth: 01/1962 Occupation: Ophthalmologist Role: Director Country of Residence: Germany Nationality: German

Laidlaw, Alistair London, United Kingdom Status: Active Notified: 06/09/2019 Date of Birth: 09/1962 Occupation: None Role: Director Country of Residence: England Nationality: British

Loewenstein, Anat Tel Aviv 69361, Israel Status: Active Notified: 18/02/2016 Date of Birth: 07/1959 Occupation: Director, Department Of Ophthalmology, T Role: Director Country of Residence: Israel Nationality: Israeli

Tadayoni, Ramin 2 Rue Ambroise Pare, 75010 Paris, France Status: Active Notified: 30/09/2021 Date of Birth: 01/1970 Occupation: Ophthalmologist/professor Of Ophthalmolo Role: Director Country of Residence: France Nationality: French

Zinkernagel, Martin Sebastian, Professor London, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Professor Of Ophthalmology Role: Director Country of Residence: Switzerland Nationality: Swiss,Australian

Holz, Frank Gerhard, Dr London, United Kingdom Status: Ceased Notified: 19/09/2018 Ceased: 05/10/2023 Occupation: Ophthalmologist Role: Director Country of Residence: Germany Nationality: German

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Euretina Trading LTD

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Persons with Significant Control (1)

Officers (6)