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Jméno	Dental IT LTD
Adresa	The Barn,Hathersage Hall Bu Main Road Hathersage Hope Valley S32 1BB
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.	11. leden 2024
Company No.	05785120 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	62020 Information technology consultancy activities 62090 Other information technology service activities
Company Register Status	active
Previous Names	NET Therapy 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

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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 (1)

Source: Companies House

Mcnaughton, Liam Status: Active Notified: 19/04/2017 Date of Birth: 02/1970 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cheeseman, Elliot Sheffield, England Status: Active Notified: 11/01/2023 Date of Birth: 03/1996 Occupation: Business Development Role: Director Country of Residence: England Nationality: British

Cheeseman, Isabelle Sheffield, England Status: Active Notified: 11/01/2023 Date of Birth: 12/1992 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Edge, David Thurcroft, Rotherham, England Status: Active Notified: 11/01/2023 Date of Birth: 01/1990 Occupation: Lead Engineer Role: Director Country of Residence: England Nationality: British

Mcnaughton, Liam Hathersage, Hope Valley, England Status: Active Notified: 19/04/2006 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Dental IT LTD

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Persons with Significant Control (1)

Officers (4)