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Nom	Perfect Smiles Group Holding Limited
Adresse	Rosehill New Barn Lane Cheltenham GL52 3LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10554662 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 (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Dentex Healthcare Group Limited Status: Ceased Notified: 02/05/2017 Ceased: 13/08/2018 Companies House Number: 09114704 Nature of Control

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Officers (4)

Source: Companies House

Davidson, Robert Andrew Michael Cheltenham, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Irish

Davis, Paul Mark Cheltenham, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Cfo Uk & Ireland Role: Director Country of Residence: England Nationality: British

Lanesman, Barry Koors Cheltenham, United Kingdom Status: Active Notified: 21/06/2018 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Sellars, Anna Catherine Cheltenham, United Kingdom Status: Ceased Notified: 13/04/2023 Ceased: 01/11/2023 Date of Birth: 10/1986 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB The Perfect Smile Studios Limited Status: Active Notified: 20/02/2017 Companies House Number: 04682360 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Perfect Smile Studios Limited Status: Active Notified: 20/02/2017 Companies House Number: 04682360 Nature of Control

Ownership of shares - 75% or more

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Perfect Smiles Group Holding Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)