Všechny informace o:

Jméno	Smilesgoms Limited
Adresa	2 Denmark Street Gateshead NE8 1NQ
VAT ID (DIČ)	no VAT ID available
Company No.	11579767 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	86230 Dental practice 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Quraishi, Mohammed Status: Active Notified: 20/09/2023 Date of Birth: 01/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dentex Assets Limited Status: Ceased Notified: 20/09/2023 Ceased: 20/09/2023 Companies House Number: 10906575 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hyder, Mohammed Azfar Status: Ceased Notified: 20/09/2018 Ceased: 20/09/2023 Date of Birth: 02/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cole, Michael James Woolsington, Gateshead, England Status: Active Notified: 06/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hyder, Mohammed Azfar Bishop Auckland, Co Durham, England Status: Active Notified: 20/09/2018 Date of Birth: 02/1969 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Quraishi, Mohammed Ashfaq Woolsington, Gateshead, England Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hyder, Mohammed Azfar, Dr Bishop Auckland, England Status: Ceased Notified: 20/09/2018 Ceased: 20/09/2023 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Lanesman, Barry Koors Cheltenham, England Status: Ceased Notified: 20/09/2023 Ceased: 20/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: South African

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Smilesgoms Limited

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Persons with Significant Control (3)

Officers (5)