Všechny informace o:

Jméno	The Hearing Centres LTD
Adresa	7 Bath Street Leek ST13 6JQ
VAT ID (DIČ)	no VAT ID available
Company No.	15377081 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	30. prosinec 2023
Sector (SIC)	47741 Retail sale of hearing aids 70229 Management consultancy activities other than financial management 78300 Human resources provision and management of human resources functions 86900 Other human health activities
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

GB Trinity Group Nw Ltd Status: Active Notified: 30/12/2023 Companies House Number: 14666665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kewney, Clare Louise Leek, England Status: Active Notified: 02/04/2024 Occupation: Audiologist Role: Director Country of Residence: England Nationality: English

Kewney, Rory Kieron Leek, England Status: Active Notified: 02/04/2024 Occupation: Audiologist Role: Director Country of Residence: England Nationality: British

Snelling, Bradley Leek, England Status: Active Notified: 30/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

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The Hearing Centres LTD

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Persons with Significant Control (1)

Officers (3)