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Nom	SDL Realisations 2020 Limited
Adresse	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07827872 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2019
Activité (Code NAF)	86230 - Pratique dentaire
Statut de Société	liquidation
Noms Précédents	Sparkle Dental Labs 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Mohammed, Mustafa Tariq Status: Active Notified: 06/04/2016 Date of Birth: 05/1969 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (2)

Source: Companies House

Mohammed, Mustafa Tariq Gildersome, Morley, Leeds, United Kingdom Status: Active Notified: 01/04/2012 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mustafa, Safia Huddersfield, West Yorkshire, United Kingdom Status: Active Notified: 28/10/2011 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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SDL Realisations 2020 Limited

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Persons with Significant Control (1)

Officers (2)