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Jméno	Davies Taylor Osteopaths Limited
Adresa	23 Leigh Road Cobham KT11 2LF
VAT ID (DIČ)	no VAT ID available
Company No.	09447898 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	86220 Specialists medical practice activities 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Davies, Matthew Status: Active Notified: 19/02/2017 Date of Birth: 03/1958 Nature of Control

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

Taylor, Samantha Status: Active Notified: 19/02/2017 Date of Birth: 02/1965 Nature of Control

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

Officers (2)

Source: Companies House

Davies, Matthew Cobham, Surrey, United Kingdom Status: Active Notified: 19/02/2015 Date of Birth: 03/1958 Occupation: Osteopath Role: Director Country of Residence: England Nationality: British

Taylor, Samantha Cobham, Surrey, United Kingdom Status: Active Notified: 19/02/2015 Date of Birth: 02/1965 Occupation: Osteopath Role: Director Country of Residence: England Nationality: British

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Davies Taylor Osteopaths Limited

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Persons with Significant Control (2)

Officers (2)