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Name	Staffordshire Orthospine Services LLP
Address	Basford Consulting Rooms 540 Etruria Road Basford Newcastle-U-Lyme United Kingdom ST5 0SX
VAT ID	no VAT ID available
Company No.	OC426180 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2022
Company Register Status	dissolved
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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GB Synergy Medical Limited Status: Active Notified: 26/02/2019 Companies House Number: 04700849 Nature of Control

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GB Staffordshire Spine Clinic (Vj) Limited Status: Ceased Notified: 26/02/2019 Ceased: 19/02/2022 Companies House Number: 07213902 Nature of Control

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Right to share surplus assets 50 to 75 percent as firm limited liability partnership

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E B Ahmed Ltd, Newcastle Under Lyme, Staffordshire, England Status: Active Notified: 19/02/2022 Role: Llp-Designated-Member

Luco Medical Limited, Tean, Staffordshire, England Status: Active Notified: 19/02/2022 Role: Llp-Designated-Member

Staffordshire Orthopaedic Foot And Ankle Limited, Stone, Staffordshire, England Status: Active Notified: 19/02/2022 Role: Llp-Designated-Member

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Synergy Medical Limited, Seabridge, Newcastle-U-Lyme, Staffordshire, United Kingdom Status: Active Notified: 26/02/2019 Role: Llp-Designated-Member

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Staffordshire Orthospine Services LLP

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)