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Jméno	Matrix Clinic Group LTD
Adresa	Stirling House Viscount Way South Marston Industrial Estate Swindon SN3 4TN
VAT ID (DIČ)	no VAT ID available
Company No.	03300459 Show on Companies House
Previous Names	The Outside Clinic Limited
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 (3)

Source: Companies House

GB Optimism Health Group Ltd Status: Active Notified: 11/11/2020 Companies House Number: 12764474 Nature of Control

Ownership of shares - 75% or more

Kenning, Damian Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2020 Date of Birth: 11/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pitman, Henry John Status: Ceased Notified: 11/11/2020 Ceased: 11/11/2020 Date of Birth: 10/1962 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Pitman, Henry John South Marston Industrial Estate, Swindon, England Status: Active Notified: 11/11/2020 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burdett, Stuart James Murray 10-14 High Street, Old Town Swindon Status: Ceased Notified: 11/01/2016 Ceased: 22/01/2018 Occupation: Optometrist Role: Director Country of Residence: United Kingdom Nationality: British

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Matrix Clinic Group LTD

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Persons with Significant Control (3)

Officers (2)