All Information about:

Name	A Moses Surgical Limited
Address	Sylvan Victoria Terrace Crieff PH7 4AA
VAT ID	no VAT ID available
Company No.	SC655980 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	86220 - Specialist medical practice activities
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

Moses, Alastair Gordon William Status: Active Notified: 28/02/2020 Date of Birth: 11/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Moses, Susan Anne Status: Active Notified: 28/02/2020 Date of Birth: 02/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Moses, Alastair Gordon William Crieff, Perth And Kinross, Scotland Status: Active Notified: 28/02/2020 Date of Birth: 11/1967 Occupation: Surgeon Role: Director Country of Residence: Scotland Nationality: British

Moses, Susan Anne Crieff, Perth And Kinross, Scotland Status: Active Notified: 28/02/2020 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

A Moses Surgical Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)