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Nom	D Schofield Limited
Adresse	Rosehill New Barn Lane Cheltenham GL52 3LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07281323 Show on Companies House
Statut de Société	Dissolved
Fondé	11 juin 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 25 mars 2019
Activité (Code NAF)	86230 - Pratique dentaire
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Portman Healthcare Limited Status: Active Notified: 25/03/2019 Companies House Number: 06740579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Schofield, David Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2019 Date of Birth: 09/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cohen, Christopher Ben Cheltenham, Gloucestershire, England Status: Active Notified: 21/05/2020 Date of Birth: 03/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hamburger, Mark Howard Cheltenham, Gloucestershire, England Status: Active Notified: 25/03/2019 Date of Birth: 03/1961 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Sadler, Rebecca Peta Cheltenham, Gloucestershire, England Status: Active Notified: 25/03/2019 Date of Birth: 08/1973 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

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D Schofield Limited

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Persons with Significant Control (2)

Officers (3)