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Nom	Surgitrac Instruments UK Limited
Adresse	10 Wharfside Business Park Irlam Wharf Road Irlam Manchester M44 5PN
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.	4 mars 2019
Société Numéro de Registre	03005986 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques 46690 - Commerce de gros d'autres machines et équipements
Statut de Société	active
Noms Précédents	S D Healthcare Limited Surgical Designs (UK) 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: 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 Archrye Limited Status: Active Notified: 01/07/2016 Companies House Number: 06438088 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bourne, Steven Nigel Irlam Wharf Road Irlam, Greater Manchester Status: Active Notified: 30/11/1997 Date of Birth: 06/1959 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Lawson, Margaret Anne Irlam, Manchester, United Kingdom Status: Active Notified: 10/03/2011 Date of Birth: 08/1955 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Lawson, Margaret Anne Irlam Wharf Road Irlam, Greater Manchester Status: Active Notified: 08/07/2016 Role: Secretary

Companies Controlled by This Company (1)

GB Surgitrac Limited Status: Active Notified: 30/06/2016 Companies House Number: 09664755 Nature of Control