Všechny informace o:

Jméno	Curaden (UK) Limited
Adresa	Unit 6 Nene Road Bicton Industrial Park Huntingdon PE28 0LF
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.	28. březen 2018
Company No.	04504069 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	86230 Dental practice activities
Company Register Status	active
Previous Names	Curaprox UK LTD Curaprox (UK) 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

GB Omni Dental Sciences Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03655212 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%

GB Curaden Ag Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Che-105.801.551 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Thomas, Richard Vaughan Morgan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1967 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Breitschmid, Ueli Meggen, Lucerne Ch 6045, Switzerland Status: Active Notified: 27/07/2004 Date of Birth: 08/1945 Occupation: President Of The Board Role: Director Country of Residence: Switzerland Nationality: Swiss

Thomas, Richard Vaughan Morgan Kimbolton, Huntingdon, Cambridgeshire, England Status: Active Notified: 01/01/2011 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Curaden (UK) Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (2)