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Jméno	Temp Dent Dental Agency LTD
Adresa	4 Cadbury Close 1379 High Road London N20 9BD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. listopad 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16. srpen 2024
Company Register Name	Temp Dent Dental Agency Limited
Company No.	03282144 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2022
Sector (SIC)	78200 Temporary employment agency activities 85590 Other education n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Knovia Limited Status: Active Notified: 31/08/2023 Companies House Number: 14010668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Redland, Lorraine Deborah Status: Ceased Notified: 21/11/2016 Ceased: 31/08/2023 Date of Birth: 10/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Botha, Mark David 1379 High Road, Whetstone, London, England Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hills, David Richard 1379 High Road, Whetstone, London, England Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Redland, Lorraine Deborah Whetstone, London, England Status: Active Notified: 21/11/1996 Date of Birth: 10/1971 Occupation: Company Director/director Role: Director Country of Residence: United Kingdom Nationality: British

Kletz, Paul Morris Woodside Park, London Status: Ceased Notified: 21/11/1996 Ceased: 14/04/2000 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oliver, Verna Ann Whetstone, London, England Status: Ceased Notified: 17/04/2000 Ceased: 31/08/2023 Date of Birth: 01/1950 Occupation: Housewife Role: Secretary Nationality: British

Redland, Daniel Whetstone, London, England Status: Ceased Notified: 26/11/2020 Ceased: 31/08/2023 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Temp Dent Dental Agency LTD

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Persons with Significant Control (2)

Officers (6)