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Jméno	Navrita Limited
Adresa	172 Easterly Road Leeds LS8 3AD
VAT ID (DIČ)	no VAT ID available
Company No.	09894108 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. listopad 2015
Accounts	DORMANT last accounts made up to 30. listopad 2020
Sector (SIC)	86230 - Dental practice activities
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 (2)

Source: Companies House

Hunjan, Navtej Singh Status: Active Notified: 06/04/2016 Date of Birth: 04/1990 Nature of Control

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

Richardson, Amrita Kaur Status: Active Notified: 06/04/2016 Date of Birth: 06/1984 Nature of Control

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

Officers (3)

Source: Companies House

Hunjan, Navtej Singh Leeds, West Yorkshire, United Kingdom Status: Active Notified: 30/11/2015 Date of Birth: 04/1990 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Richardson, Amrita Kaur Calverley, Pudsey, West Yorkshire, United Kingdom Status: Active Notified: 30/11/2015 Date of Birth: 06/1984 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Richardson, Amrita Kaur Leeds, England Status: Active Notified: 30/11/2015 Role: Secretary

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Navrita Limited

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Persons with Significant Control (2)

Officers (3)