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Name	Blackberry Clinic Aberdeen Limited
Address	1 Angel Court London EC2R 7HJ
VAT ID	no VAT ID available
Company No.	09098940 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Blackberry Clinic Group Limited Status: Active Notified: 31/01/2024 Companies House Number: 09539389 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Petrides, Simon Peter Status: Ceased Notified: 07/04/2016 Ceased: 01/02/2024 Date of Birth: 03/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

GB Bupa Secretaries Limited Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 01/02/2024 Role: Corporate-Secretary Companies House Number: 03155937

Ledsham, Stephen London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Melia, Sarah London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Paice, Joanna Ruth London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Petrides, Simon Peter Milton Keynes, England Status: Active Notified: 24/06/2014 Date of Birth: 03/1961 Occupation: Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Simic, Petra, Dr London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Petrides, Simon Peter, Dr Milton Keynes, England Status: Ceased Notified: 24/06/2014 Ceased: 01/02/2024 Occupation: Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Blackberry Clinic Aberdeen Limited

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Persons with Significant Control (2)

Officers (7)