Všechny informace o:

Jméno	TEN Dental Holding LTD
Adresa	Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX
VAT ID (DIČ)	no VAT ID available
Company No.	14380591 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	86230 Dental practice activities
Company Register Status	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Dental Beauty Group Ltd Status: Active Notified: 27/09/2022 Companies House Number: 11436268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Patel, Dev Indravadan 17 Lansdowne Road, London, United Kingdom Status: Active Notified: 27/09/2022 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stokes, Colin Leslie 17 Lansdowne Road, London, United Kingdom Status: Active Notified: 27/09/2022 Date of Birth: 10/1975 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB TEN Dental Balham LTD Status: Active Notified: 29/09/2022 Companies House Number: 14384774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TEN Dental Clapham LTD Status: Active Notified: 29/09/2022 Companies House Number: 14384772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

TEN Dental Holding LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)