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Nom	Perfect Smiles KP LTD
Adresse	Prebend House 72 London Road Leicester LE2 0QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09275706 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 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 (2)

Source: Companies House

Patel, Kunal Rajendra Status: Active Notified: 15/10/2016 Date of Birth: 12/1985 Nature of Control

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

Patel, Jalpa Ramesh Status: Ceased Notified: 25/01/2021 Ceased: 02/04/2022 Date of Birth: 04/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Patel, Kunal Rajendra Leicester, England Status: Active Notified: 22/10/2014 Date of Birth: 12/1985 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Etwall Dental Practice LTD Status: Active Notified: 01/08/2016 Companies House Number: 07201863 Nature of Control

Ownership of shares 75 to 100 percent as firm

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Perfect Smiles KP LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)