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Nom	Nice Consulting Limited
Adresse	19 Fern Way Scarcroft Leeds LS14 3JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07171890 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	86230 - Pratique dentaire
Statut de Société	active
Noms Précédents	Nice Teeth 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Matharoo, Jasvinder Singh Status: Active Notified: 06/04/2016 Date of Birth: 07/1966 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%

Matharoo, Narinder Pal Status: Active Notified: 06/04/2016 Date of Birth: 12/1970 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%

Officers (2)

Source: Companies House

Matharoo, Jasvinder Singh Scarcroft, Leeds, West Yorkshire, England Status: Active Notified: 01/03/2010 Date of Birth: 07/1966 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Matharoo, Narinda Pal Chapel Allerton, Leeds, England Status: Active Notified: 25/03/2022 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Euromedics (Global) LTD Status: Active Notified: 19/06/2024 Companies House Number: 12657435 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 Private Healthcare Services Limited Status: Active Notified: 16/08/2022 Companies House Number: 14298222 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 JH Sager Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2020 Companies House Number: 06016318 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%

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Nice Consulting Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)