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Jméno	Durham House Chiropractic Clinic LTD
Adresa	60 Reading Road South Fleet Hampshire GU52 7SD
VAT ID (DIČ)	no VAT ID available
Company No.	05632443 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate 86210 General 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 (1)

Source: Companies House

Lowe, Galin Status: Active Notified: 06/04/2016 Date of Birth: 07/1979 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cleary, Maryam Whitesmocks, Durham, County Durham Status: Active Notified: 22/11/2005 Occupation: Secretary Role: Secretary Nationality: British

Lowe, Galin Fleet, Hampshire Status: Active Notified: 22/11/2005 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Durham House Property Investments Limited Status: Active Notified: 23/04/2016 Companies House Number: 09537166 Nature of Control

Ownership of shares 75 to 100 percent as firm

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Durham House Chiropractic Clinic LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)