Všechny informace o:

Jméno	Adonis Beta Limited
Adresa	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
VAT ID (DIČ)	no VAT ID available
Company No.	11720226 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	The Private Clinic CSC 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Adonis Alpha Limited Status: Active Notified: 10/12/2018 Companies House Number: 10036829 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fielding, Benjamin One Angel Court, London, United Kingdom Status: Active Notified: 09/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Joint Corporate Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 21/09/2023 Role: Corporate-Director Companies House Number: 03570684

GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 21/09/2023 Role: Corporate-Secretary Companies House Number: 06902863

Petrone, Valentina London, United Kingdom Status: Ceased Notified: 10/12/2018 Ceased: 09/08/2023 Date of Birth: 03/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Italian

Všechny informace o:

Adonis Beta Limited

Quick access

Persons with Significant Control (1)

Officers (4)