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Jméno	IDH 331 LTD.
Adresa	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
VAT ID (DIČ)	no VAT ID available
Company No.	06693404 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	86230 Dental practice activities
Company Register Status	active
Previous Names	Falmouth Health 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 (2)

Source: Companies House

GB Mydentist Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05657372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Turnstone Equityco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07496756 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Davies, Clifford Gwyn Stoneclough Road, Kearsley, Manchester, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 11/1966 Occupation: Clinical Director Role: Director Country of Residence: United Kingdom Nationality: British

Roseby, Stephen Stoneclough Road, Kearsley, Manchester, United Kingdom Status: Active Notified: 31/01/2020 Role: Secretary

Storah, Richard Stoneclough Road, Kearsley, Manchester, United Kingdom Status: Active Notified: 05/04/2019 Date of Birth: 06/1977 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

Whitley, Krista Nyree Stoneclough Road, Kearsley, Manchester, United Kingdom Status: Active Notified: 31/07/2017 Date of Birth: 12/1970 Occupation: Clinical Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

IDH 331 LTD.

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Persons with Significant Control (2)

Officers (4)