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Nom	Mortiboys Dental SPA Limited
Adresse	Devonshire House Office 129 Wade Road Basingstoke RG24 8PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09391632 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	dissolved
Noms Précédents	Fieldwynn 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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Envisage Dental Uk Limited Status: Active Notified: 10/09/2019 Companies House Number: 09315294 Nature of Control

Ownership of shares - 75% or more

Lawton-Mortiboys, Kim Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2019 Date of Birth: 07/1969 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

Mortiboys, Marc Norman Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2019 Date of Birth: 05/1964 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

Significant influence or control as firm

Mortiboys, Max Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2019 Date of Birth: 04/1996 Nature of Control

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

Officers (2)

Source: Companies House

Dau, Sandip Kaur Basingstoke, England Status: Active Notified: 10/09/2019 Date of Birth: 05/1982 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Gill, Harpreet Singh Basingstoke, England Status: Active Notified: 10/09/2019 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Mortiboys Dental SPA Limited

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Persons with Significant Control (4)

Officers (2)