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Nom	Twentytwenty Dental Care LTD
Adresse	St Mary's House Netherhampton Salisbury SP2 8PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12620849 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

Leggett, Lindsey Caroline Status: Active Notified: 26/05/2020 Date of Birth: 09/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Budworth, Richard Matthew Status: Ceased Notified: 26/05/2020 Ceased: 15/01/2021 Date of Birth: 09/1974 Nature of Control

Significant influence or control

GB Clover Dental Holdings Limited Status: Ceased Notified: 15/06/2020 Ceased: 15/06/2020 Companies House Number: 10121442 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%

Clover, Matthew John Status: Ceased Notified: 15/06/2020 Ceased: 15/01/2021 Date of Birth: 05/1973 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%

Clover, Matthew John Status: Ceased Notified: 26/05/2020 Ceased: 15/06/2020 Date of Birth: 05/1973 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 (1)

Source: Companies House

Leggett, Lindsey Caroline Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 26/05/2020 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Twentytwenty Dental Care LTD

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Persons with Significant Control (5)

Officers (1)