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Jméno	Trinity Dental Laboratory LTD
Adresa	34 Springfield Road Repton Derby DE65 6GN
VAT ID (DIČ)	no VAT ID available
Company No.	07571934 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. březen 2011
Accounts	MICRO ENTITY last accounts made up to 31. březen 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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

Neilson, James Alexander Status: Active Notified: 31/03/2017 Date of Birth: 01/1978 Nature of Control

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

Neilson, Wendy May Status: Active Notified: 01/09/2018 Date of Birth: 05/1979 Nature of Control

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

Officers (2)

Source: Companies House

Neilson, James Alexander Repton, Derby, England Status: Active Notified: 21/03/2011 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Neilson, Wendy May Repton, Derby, England Status: Active Notified: 11/02/2019 Role: Secretary

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Trinity Dental Laboratory LTD

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Persons with Significant Control (2)

Officers (2)