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Nom	Chariwala LTD
Adresse	2 Caithness Drive Ladybridge Bolton BL3 4PG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 janvier 2021
Company Register Name	Chariwala Limited
Company Register Address	Holme Fold Barn Slack Fold Lane Bolton BL4 0LJ
Société Numéro de Registre	05592643 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	86230 - Pratique 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Chariwala, Firoza Ismail Status: Active Notified: 06/04/2016 Date of Birth: 05/1975 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%

Chariwala, Zavid Iqbal Status: Active Notified: 06/04/2016 Date of Birth: 03/1974 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 (3)

Source: Companies House

Chariwala, Firoza Ismail Farnworth, Bolton, England Status: Active Notified: 14/10/2005 Date of Birth: 05/1975 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Chariwala, Zavid Iqbal Ladybridge, Bolton, Lancashire Status: Active Notified: 14/10/2005 Date of Birth: 03/1974 Occupation: Medical Doctor Role: Secretary Country of Residence: United Kingdom Nationality: British

Chariwala, Zavid Iqbal Farnworth, Bolton, England Status: Active Notified: 14/10/2005 Date of Birth: 03/1974 Occupation: Medical Doctor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Chariwala Smile Limited Status: Active Companies House Number: 08698271

GB Smile Clinics Limited Status: Active Companies House Number: 07027620

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Chariwala LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)