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Nom	Egodent Group LTD
Adresse	12 Cleveland Close Walton-On-Thames KT12 1RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14071816 Show on Companies House
Accounts	dormant
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Mateciuc, Ancuta Status: Active Notified: 27/04/2022 Date of Birth: 06/1989 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%

Mateciuc, Vlad-Gabriel Status: Active Notified: 27/04/2022 Date of Birth: 01/1991 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%

Mateciuc, Vlad-Gabriel Status: Ceased Notified: 27/04/2022 Ceased: 27/04/2022 Date of Birth: 01/1989 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%

Officers (2)

Source: Companies House

Mateciuc, Ancuta Walton-On-Thames, Surrey, United Kingdom Status: Active Notified: 27/04/2022 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

Mateciuc, Vlad-Gabriel Walton-On-Thames, Surrey, England Status: Active Notified: 27/04/2022 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

Companies Controlled by This Company (5)

GB Egodent Digital Laboratory LTD Status: Active Notified: 29/04/2022 Companies House Number: 14077122 Nature of Control

Ownership of shares - 75% or more

GB Egodent LTD Status: Active Notified: 01/11/2022 Companies House Number: 11071274 Nature of Control

Ownership of shares - 75% or more

GB Egodent Medical LTD Status: Active Notified: 29/04/2022 Companies House Number: 14077129 Nature of Control

Ownership of shares - 75% or more

GB Egodent Stanmore LTD Status: Active Notified: 29/04/2022 Companies House Number: 14077117 Nature of Control

Ownership of shares - 75% or more

GB Egodent Westminster LTD Status: Ceased Notified: 05/05/2022 Ceased: 01/11/2022 Companies House Number: 14088068 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Egodent Group LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (5)