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Nom	RUH Dental (Notting Hill Gate) Limited
Adresse	Metropolitan House Darkes Lane Potters Bar EN6 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10288078 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 (Notting Hill Gate) 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 (3)

Source: Companies House

GB Peninsula Healthcare (Uk) Limited Status: Active Notified: 24/02/2017 Companies House Number: 09082491 Nature of Control

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

Dufton, Gareth Norman Status: Ceased Notified: 20/07/2016 Ceased: 31/12/2016 Date of Birth: 01/1976 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

GB The Neem Tree Ltd Status: Ceased Notified: 12/08/2017 Ceased: 02/11/2018 Companies House Number: 05711477 Nature of Control

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

Officers (4)

Source: Companies House

Hussain, Sheeam Potters Bar, England Status: Active Notified: 01/11/2024 Role: Secretary

Mahmood, Rizwan Potters Bar, England Status: Active Notified: 15/02/2017 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mahmood, Zayba Sheikh Potters Bar, England Status: Active Notified: 20/07/2016 Date of Birth: 11/1987 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Mahmood, Rizwan, Dr Potters Bar, England Status: Ceased Notified: 15/02/2017 Ceased: 01/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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RUH Dental (Notting Hill Gate) Limited

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Persons with Significant Control (3)

Officers (4)