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Jméno	Association of Defence General & Vascular Surgeons LTD
Adresa	C/O Royal Centre For Defence Medicine Queen Elizabeth Hospital Birmingham B15 2WB
VAT ID (DIČ)	no VAT ID available
Company No.	15235892 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	25. říjen 2023
Sector (SIC)	82302 Activities of conference organisers 85600 Educational support services
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

Naumann, David Status: Active Notified: 25/10/2023 Date of Birth: 10/1981 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bowley, Douglas Birmingham, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Surgeon Role: Director Country of Residence: England Nationality: British

Naumann, David Birmingham, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

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Association of Defence General & Vascular Surgeons LTD

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Persons with Significant Control (1)

Officers (2)