Toutes les informations sur:

Nom	Smile Dental LTD
Adresse	Walnut Tree House Court Lane Burnham Slough SL1 8DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11795615 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Avsmile Holding Ltd Status: Active Notified: 20/10/2020 Companies House Number: 12956909 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%

GB Smile Care Hold (Uk) Ltd Status: Active Notified: 20/10/2020 Companies House Number: 11667213 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%

Dhariwal, Jaswinder Singh Status: Ceased Notified: 29/01/2019 Ceased: 01/07/2020 Date of Birth: 10/1967 Nature of Control

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

Dhariwal, Manjovan Singh Status: Ceased Notified: 29/01/2019 Ceased: 01/07/2020 Date of Birth: 07/1991 Nature of Control

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

GB Smile Care (Holdings) Ltd Status: Ceased Notified: 01/07/2020 Ceased: 01/10/2020 Companies House Number: 08612662 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%

Right to appoint and remove directors

GB Warwick Investment Networks Limited Status: Ceased Notified: 01/07/2020 Ceased: 01/10/2020 Companies House Number: 12537295 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dhariwal, Janita Kaur Bracknell, Berks, England Status: Active Notified: 29/01/2019 Date of Birth: 11/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dhariwal, Jaswinder Singh Slough, Berkshire, England Status: Active Notified: 20/03/2019 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB SCA Trafalgar Limited Status: Active Notified: 30/10/2020 Companies House Number: 12144599 Nature of Control