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Name	Yorkshire Shoulder Clinic LLP
Address	1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD
VAT ID	no VAT ID available
Company No.	OC424171 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 September 2018
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

Talbot, Charles Status: Active Notified: 19/09/2018 Date of Birth: 04/1976 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

GB Upper Limb Orthopaedics Limited Status: Active Notified: 19/09/2018 Companies House Number: 07509382 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

GB Yorkshire Shoulder Works Ltd Status: Active Notified: 19/09/2018 Companies House Number: 09605905 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (3)

Source: Companies House

Talbot, Charles Marlborough Hill, Harrow, Middlesex, United Kingdom Status: Active Notified: 19/09/2018 Date of Birth: 04/1976 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Upper Limb Orthopaedics Limited, York, United Kingdom Status: Active Notified: 19/09/2018 Role: Llp-Designated-Member

Yorkshire Shoulder Works Ltd, Melton Mowbray, Leicestershire, England Status: Active Notified: 19/09/2018 Role: Llp-Designated-Member Nationality: British

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All Information about:

Yorkshire Shoulder Clinic LLP

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)