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Nom	Velvet Group Limited
Adresse	20 Rivermead East Molesey KT8 9AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06609723 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	86230 - Pratique dentaire
Statut de Société	active
Noms Précédents	SOL Capital Limited
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 Quarmby Group Limited Status: Active Notified: 10/05/2016 Companies House Number: 10138282 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Quarmby, Christopher Andrew Clayton Way, Oxon Business Park Bicton Heath, Shrewsbury, United Kingdom Status: Active Notified: 03/03/2014 Date of Birth: 02/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Quarmby, Jane Elise East Molesey, England Status: Active Notified: 26/01/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Dixon, Roy Clayton Way, Oxon Business Park Bicton Heath, Shrewsbury, England Status: Ceased Notified: 20/06/2013 Ceased: 26/01/2024 Date of Birth: 10/1961 Occupation: Dentist Role: Director Country of Residence: England Nationality: English

Ellis, Susanne Clayton Way, Oxon Business Park Bicton Heath, Shrewsbury, United Kingdom Status: Ceased Notified: 03/03/2014 Ceased: 26/01/2024 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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GB HC 1167 Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2021 Companies House Number: 07736188 Nature of Control

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Velvet Dental Centre Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2023 Companies House Number: 06036416 Nature of Control

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Velvet Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)