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Name	James Acheson Ophthalmic Practice Limited
Address	Begbies Traynor Suite Wg3 The Officers' Mess Business Centre Royston Road Duxford CB22 4QH
VAT ID	no VAT ID available
Company No.	04953337 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	5 November 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 November 2020
Sector (SIC)	86220 - Specialist medical practice activities
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 (1)

Source: Companies House

Acheson, James Francis Status: Active Notified: 06/04/2016 Date of Birth: 11/1955 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Acheson, James London, United Kingdom Status: Active Notified: 05/11/2003 Date of Birth: 11/1955 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Acheson, Lesley London Status: Active Notified: 05/11/2003 Date of Birth: 08/1960 Occupation: Adminstrator Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

James Acheson Ophthalmic Practice Limited

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Persons with Significant Control (1)

Officers (2)