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Jméno	Dentex Manco Limited
Adresa	3rd Floor - Techspace White 38-40 Commercial Road London E1 1LN
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.	27. únor 2023
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.	12. srpen 2024
Company Register Address	Rosehill Cheltenham GL52 3LZ
Company No.	11513188 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	82110 Combined office administrative service activities
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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Dentex Healthcare Group Limited Status: Ceased Notified: 13/08/2018 Ceased: 13/08/2018 Companies House Number: 09114704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Davidson, Robert Andrew Michael Cheltenham, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Irish

Davis, Paul Mark Cheltenham, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Cfo Uk & Ireland Role: Director Country of Residence: England Nationality: British

Lanesman, Barry Koors Cheltenham, United Kingdom Status: Active Notified: 13/08/2018 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Sellars, Anna Catherine Cheltenham, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 10/1986 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Dentex Clinical Limited Status: Active Notified: 16/08/2018 Companies House Number: 11513275 Nature of Control

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Dentex Manco Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)