Všechny informace o:

Jméno	Harley Private Dental Limited
Adresa	Ellin House 42 Kingfield Road Nether Edge Sheffield S11 9AS
VAT ID (DIČ)	no VAT ID available
Company No.	12695040 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	86230 Dental practice activities
Company Register Status	active
Previous Names	Harley Private Limited Bennett Brooks ALA 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: 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

Azizi, Abdul Matin Status: Active Notified: 25/06/2020 Date of Birth: 02/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Naghieh, Ehsan Status: Active Notified: 25/06/2020 Date of Birth: 04/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Bennett Brooks Company Secretarial Services Limited Status: Ceased Notified: 24/06/2020 Ceased: 25/06/2020 Companies House Number: 04103867 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

Azizi, Abdul Matin Mickleover, Derby, Derbyshire, England Status: Active Notified: 23/09/2020 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Naghieh, Ehsan Nether Edge, Sheffield, South Yorkshire, England Status: Active Notified: 23/09/2020 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Harley Private Dental Limited

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Persons with Significant Control (3)

Officers (2)