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Nom	RUH Dental (Fleet Street) Limited
Adresse	1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09473949 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	86230 - Pratique dentaire
Statut de Société	active
Noms Précédents	The Neem Tree (Fleet Street) Limited Neem Tree (Canary Wharf) 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 (2)

Source: Companies House

GB Peninsula Healthcare (Uk) Limited Status: Active Notified: 07/04/2016 Companies House Number: 09082491 Nature of Control

Ownership of shares - 75% or more

Sheikh, Zayba Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 11/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mahmood, Rizwan Darkes Lane, Potters Bar Status: Active Notified: 06/03/2015 Date of Birth: 12/1986 Occupation: Clinical Fellow Role: Director Country of Residence: United Kingdom Nationality: British

Sheikh, Zayba Potters Bar, England Status: Active Notified: 05/03/2015 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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RUH Dental (Fleet Street) Limited

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Persons with Significant Control (2)

Officers (2)