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Jméno	AJM Dental Group Limited
Adresa	20 Mannin Way Lancaster Business Park Caton Road Lancaster LA1 3SW
VAT ID (DIČ)	no VAT ID available
Company No.	13644266 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	86230 Dental practice activities 14132 Manufacture of other women's outerwear 47910 Retail sale via mail order houses or via Internet 74100 specialised design activities
Company Register Status	active
Previous Names	Alfa4J 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

Bailey, Peter Anthony Status: Active Notified: 27/09/2021 Date of Birth: 10/1989 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%

Mom, Ajitroy Singh Status: Active Notified: 27/09/2021 Date of Birth: 03/1991 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

Officers (1)

Source: Companies House

Mom, Ajitroy Singh Caton Road, Lancaster, United Kingdom Status: Active Notified: 27/09/2021 Date of Birth: 03/1991 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

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AJM Dental Group Limited

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Persons with Significant Control (2)

Officers (1)