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Jméno	Clinisupplies LTD
Adresa	1 Blackmoor Lane Croxley Park Watford Hertfordshire WD18 8GA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	17. únor 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	3. leden 2024
Company Register Name	Clinisupplies Limited
Company No.	04013240 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	86900 Other human health 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

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Ownership of shares - 75% or more

Cresswell, Simon Status: Ceased Notified: 22/06/2018 Ceased: 28/02/2022 Date of Birth: 06/1968 Nature of Control

Significant influence or control

Narayanamoni, Mahadevan Status: Ceased Notified: 29/06/2016 Ceased: 22/06/2018 Date of Birth: 05/1975 Nature of Control

Significant influence or control

GB Sironix Medical Technologies Bv Status: Ceased Notified: 28/02/2022 Ceased: 28/02/2022 Companies House Number: 62917218 Nature of Control

Ownership of shares - 75% or more

Staples, David Payne Status: Ceased Notified: 22/06/2018 Ceased: 28/02/2022 Date of Birth: 07/1957 Nature of Control

Significant influence or control

Ward, Jacqueline Status: Ceased Notified: 22/06/2018 Ceased: 28/02/2022 Date of Birth: 07/1947 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Basu, Samik Watford, England Status: Active Notified: 22/06/2018 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Cook, Paul Joseph Watford, England Status: Active Notified: 08/02/2018 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Clinisupplies LTD

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Persons with Significant Control (6)

Officers (2)