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Nom	Steeple Dental LTD
Adresse	34 Queensbury Station Parade Edgware HA8 5NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10678565 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Narr Holdings Limited Status: Active Notified: 31/03/2021 Companies House Number: 13027319 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcaleer, Gareth Peter Status: Ceased Notified: 20/03/2017 Ceased: 31/03/2021 Date of Birth: 07/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Mcaleer, Linda Status: Ceased Notified: 31/03/2018 Ceased: 31/03/2021 Date of Birth: 09/1970 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 (2)

Source: Companies House

Majevadia, Amit Steeple Claydon, Buckingham, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 02/1981 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Majevadia, Nisha Mahendra Steeple Claydon, Buckingham, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 12/1980 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Steeple Dental (Subsidiary) LTD Status: Active Notified: 25/03/2019 Companies House Number: 11902688 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The OLD Bakery Dental Practice Limited Status: Ceased Notified: 31/03/2018 Ceased: 26/02/2021 Companies House Number: 07268481 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Steeple Dental LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)