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Jméno	DR Charlotte LTD
Adresa	Ellens Home Cottage Black Moss Lane Scarisbrick Ormskirk L40 9RN
VAT ID (DIČ)	no VAT ID available
Company No.	08034412 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	86230 Dental practice activities
Company Register Status	active
Previous Names	Applefield Dental Care LTD.
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 (1)

Source: Companies House

Schofield, Charlotte Lee Status: Active Notified: 06/04/2016 Date of Birth: 03/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Appleton, Michael John Scarisbrick, Ormskirk, England Status: Active Notified: 25/05/2016 Date of Birth: 01/1975 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Schofield, Charlotte Lee Scarisbrick, Ormskirk, England Status: Active Notified: 17/04/2012 Date of Birth: 03/1978 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

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DR Charlotte LTD

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Persons with Significant Control (1)

Officers (2)