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Nom	A & J Dental Laboratory LTD
Adresse	13 Green Business Centre The Causeway Staines-Upon-Thames TW18 3AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07747441 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Dickinson, James Arthur Status: Active Notified: 06/04/2016 Date of Birth: 02/1975 Nature of Control

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Dickinson, James Arthur Thames Ditton, Surrey, England Status: Active Notified: 22/08/2011 Date of Birth: 02/1975 Occupation: Dental Technician Role: Director Country of Residence: England Nationality: British

Dickinson, Samantha Thames Ditton, Surrey, United Kingdom Status: Active Notified: 22/08/2011 Role: Secretary

Gurzynski, Andrzej Walton-On-Thames, Surrey, England Status: Active Notified: 22/08/2011 Date of Birth: 04/1978 Occupation: Dental Technician Role: Director Country of Residence: England Nationality: Polish

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A & J Dental Laboratory LTD

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Persons with Significant Control (1)

Officers (3)