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Nom

Avsmile Properties LTD
Adresse
Walnut Tree House Court Lane
Burnham
Slough
SL1 8DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12515057 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)86230 - Pratique dentaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Avsmile Holding Properties Ltd Status: Active Notified: 20/10/2020 Companies House Number: 12953548 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-flag GB Smile Care South Ppp Limited Status: Active Notified: 20/10/2020 Companies House Number: 11227322 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%
    •
    Dhariwal, Jaswinder Singh Status: Ceased Notified: 12/03/2020 Ceased: 18/06/2020 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Dhariwal, Manjovan Singh Status: Ceased Notified: 12/03/2020 Ceased: 18/06/2020 Date of Birth: 07/1991 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Pip Property (Uk) Limited Status: Ceased Notified: 25/06/2020 Ceased: 20/10/2020 Companies House Number: 09375682 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%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Warwick Investment Networks Limited Status: Ceased Notified: 25/06/2020 Ceased: 20/10/2020 Companies House Number: 12537295 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Dhariwal, Jaswinder Singh Burnham, Slough, Buckinghamshire, England Status: Active Notified: 12/03/2020 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dhariwal, Manjovan Singh Burnham, Slough, Buckinghamshire, England Status: Active Notified: 12/03/2020 Date of Birth: 07/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British