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Jméno	Plum Dental & Facial Clinic Limited
Adresa	Staverton Court Staverton Cheltenham GL51 0UX
VAT ID (DIČ)	no VAT ID available
Company No.	14273174 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	3. srpen 2022
Accounts	DORMANT next accounts due by 31. prosinec 2024 last accounts made up to 31. leden 2023
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 (1)

Source: Companies House

Farooq, Omar Status: Active Notified: 03/08/2022 Date of Birth: 07/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Farooq, Omar Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 03/08/2022 Date of Birth: 07/1979 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Farooq, Saiqa Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 03/08/2022 Role: Secretary

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Plum Dental & Facial Clinic Limited

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Persons with Significant Control (1)

Officers (2)