Toutes les informations sur:

Nom	Etwall Dental Practice LTD
Adresse	Prebend House London Road Leicester LE2 0QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07201863 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	86230 - Pratique dentaire
Statut de Société	active
Noms Précédents	Etwall Practice LTD
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Perfect Smiles Kp Limited Status: Active Notified: 01/08/2016 Companies House Number: 09275706 Nature of Control

Ownership of shares 75 to 100 percent as firm

Patel, Kalpana Rajendra Status: Ceased Notified: 01/08/2016 Ceased: 05/09/2023 Date of Birth: 09/1962 Nature of Control

Ownership of shares 25 to 50 percent as firm

Significant influence or control

Patel, Kunal Rajendra Status: Ceased Notified: 01/08/2016 Ceased: 05/09/2023 Date of Birth: 12/1985 Nature of Control

Ownership of shares 25 to 50 percent as firm

Significant influence or control

Patel, Rajendra Status: Ceased Notified: 01/08/2016 Ceased: 05/09/2023 Date of Birth: 02/1963 Nature of Control

Ownership of shares 25 to 50 percent as firm

Significant influence or control

Officers (1)

Source: Companies House

Patel, Kunal Rajendra Leicester, England Status: Active Notified: 01/08/2016 Date of Birth: 12/1985 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Etwall Dental Practice LTD

Quick access

Persons with Significant Control (4)

Officers (1)