Všechny informace o:

Jméno	ABC Dental Surgery LTD
Adresa	169 Lewes Road Brighton BN2 3LD
VAT ID (DIČ)	no VAT ID available
Company No.	08538756 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Alashlou, Hamid Amirgounehzadeh Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Alashlou, Hamid Amirgounehzadeh Brighton, England Status: Active Notified: 21/05/2013 Date of Birth: 06/1963 Occupation: Dentist Role: Director Country of Residence: England Nationality: Danish

Pelelis, Yiorghia Brighton, England Status: Active Notified: 21/05/2013 Role: Secretary

Všechny informace o:

ABC Dental Surgery LTD

Quick access

Persons with Significant Control (1)

Officers (2)