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Nom	Dale Road Oral Care LTD
Adresse	The Galleria Station Road Crawley RH10 1WW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07167177 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 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 (5)

Source: Companies House

GB Dumbledore Dental Care Limited Status: Active Notified: 15/10/2019 Companies House Number: 06435295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elalami, Manar Status: Active Notified: 15/10/2019 Date of Birth: 03/1985 Nature of Control

Significant influence or control

Pitchforth, Ashkan Status: Active Notified: 15/10/2019 Date of Birth: 05/1986 Nature of Control

Significant influence or control

GB Colosseum Dental Uk Partnerships Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2019 Companies House Number: 07451783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Eyrumlu, Mazdak Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2017 Date of Birth: 09/1975 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Elalami, Manar Hove, England Status: Active Notified: 15/10/2019 Date of Birth: 03/1985 Occupation: Dentistry Role: Director Country of Residence: England Nationality: British

Pitchforth, Ashkan Crawley, West Sussex, England Status: Active Notified: 15/10/2019 Date of Birth: 05/1986 Occupation: Dentistry Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Harshitkumar Viryashchandra Gatwick, United Kingdom Status: Ceased Notified: 01/08/2018 Ceased: 28/09/2018 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Dale Road Oral Care LTD

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Persons with Significant Control (5)

Officers (3)