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Nom	Smile Care York LTD
Adresse	Walnut Tree House Court Lane Burnham SL1 8DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15123798 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	8 septembre 2023
Activité (Code NAF)	86230 - Pratique dentaire
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Anayah & Imaan Limited Status: Active Notified: 11/09/2023 Companies House Number: 12433315 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 Farooq Holdings Limited Status: Active Notified: 11/09/2023 Companies House Number: 11381768 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 Smile Care Hold 21 Ltd Status: Active Notified: 11/09/2023 Companies House Number: 13197210 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 Mexborough Practice Limited Status: Ceased Notified: 08/09/2023 Ceased: 11/09/2023 Companies House Number: 14369979 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Dhariwal, Jaswinder Singh, Dr Burnham, England Status: Active Notified: 08/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hamid, Hassnain Burnham, England Status: Active Notified: 08/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Smile Care York LTD

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Persons with Significant Control (4)

Officers (2)