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Jméno	Patiali Limited
Adresa	Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX
VAT ID (DIČ)	no VAT ID available
Company No.	07444343 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
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 (5)

Source: Companies House

GB Dental Beauty Group Ltd Status: Active Notified: 07/09/2022 Companies House Number: 11436268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Charles Brandon Limited Status: Ceased Notified: 26/08/2020 Ceased: 01/02/2021 Companies House Number: 12734568 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 Dbg3 Ltd Status: Ceased Notified: 26/08/2020 Ceased: 07/09/2022 Companies House Number: 12065077 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Patel, Rashmi Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2017 Date of Birth: 12/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Patel, Rashmika Status: Ceased Notified: 06/04/2017 Ceased: 26/08/2020 Date of Birth: 12/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brandon, Charles Michael Edward 17 Lansdowne Road, London, United Kingdom Status: Active Notified: 26/08/2020 Date of Birth: 01/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Dev Indravadan 17 Lansdowne Road, London, United Kingdom Status: Active Notified: 26/08/2020 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stokes, Colin Leslie 17 Lansdowne Road, London, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 10/1975 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

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Patiali Limited

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Persons with Significant Control (5)

Officers (3)