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Nom	Plymouth City Centre Dental Practice Limited
Adresse	Monmouth House Blackbrook Business Park Taunton TA1 2PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08030315 Show on Companies House
Accounts	small last accounts made up to 30 avril 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 (3)

Source: Companies House

GB Todays Dental Practices Limited Status: Active Notified: 08/09/2022 Companies House Number: 13788255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Klockars, Mikael Sven-Erik Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2022 Date of Birth: 08/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Todays Dental Management Limited Status: Ceased Notified: 08/09/2022 Ceased: 08/09/2022 Companies House Number: 13759035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bedford, Jason Malcolm Taunton, England Status: Active Notified: 08/09/2022 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hussain, Khalid Naumann Taunton, England Status: Active Notified: 08/09/2022 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Khalid Naumann, Dr Taunton, England Status: Active Notified: 08/09/2022 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Paxman, Robert Alan Taunton, England Status: Active Notified: 08/09/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Plymouth City Centre Dental Practice Limited

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Persons with Significant Control (3)

Officers (4)