All Information about:

Name	Syon Clinic Limited
Address	1st Floor 30 Cannon Street London EC4M 6XH
VAT ID	no VAT ID available
Company No.	05706302 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	86101 - Hospital activities 86210 - General medical practice activities 86220 - Specialist medical practice activities 86900 - Other human health activities
Company Register Status	active
Previous Names	BMI Syon Clinic Limited GHG Shelf CO 8 Limited Dmwsl 506 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 (2)

Source: Companies House

GB General Healthcare Holdings (3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04062897 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Sentosa Uk Limited Status: Active Notified: 06/07/2017 Companies House Number: 04850071 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Haimes, Kevin John London, England Status: Active Notified: 30/06/2017 Date of Birth: 10/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

James, Peter John London, England Status: Active Notified: 19/12/2022 Date of Birth: 12/1962 Occupation: Medical Director Role: Director Country of Residence: United Kingdom Nationality: British

Kooner, Jaspal Singh London, England Status: Active Notified: 26/04/2010 Date of Birth: 04/1956 Occupation: Professor Of Cadiology Role: Director Country of Residence: England Nationality: British

Collier, Stephen John Kennington, London Status: Ceased Notified: 05/10/2006 Ceased: 17/11/2009 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Syon Clinic Limited

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Persons with Significant Control (2)

Officers (4)