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Nom	Sycamore (Leicester) Limited
Adresse	Park House 37 Clarence Street Leicester LE1 3RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10245175 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 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 (1)

Source: Companies House

GB Hindocha Holdings Limited Status: Active Notified: 22/06/2016 Companies House Number: 10245319 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Hindocha, Bhavik Rajnikant Leicester, Leicestershire, England Status: Active Notified: 22/06/2016 Date of Birth: 11/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hindocha, Dipesh Rajnikant Leicester, Leicestershire, England Status: Active Notified: 22/06/2016 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hindocha, Kiran Rajnikant Leicester, Leicestershire, England Status: Active Notified: 22/06/2016 Date of Birth: 05/1955 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Hindocha, Rajnikant Laljibhai Leicester, Leicestershire, England Status: Active Notified: 22/06/2016 Date of Birth: 09/1950 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Hindocha, Vishali Rajnikant Leicester, Leicestershire, England Status: Active Notified: 22/06/2016 Date of Birth: 03/1981 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Hindocha, Vishali Rajnikant, Dr Leicester, England Status: Active Notified: 22/06/2016 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Karir, Naveen Deepak Leicester, Leicestershire, England Status: Active Notified: 18/10/2017 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Karir, Naveen Deepak, Dr Leicester, England Status: Active Notified: 18/10/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Specialist Services Leicester Limited Status: Active Notified: 24/05/2019 Companies House Number: 12016546 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

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Sycamore (Leicester) Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (1)