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Nom	Duke Street Capital Oasis Orthodontics Limited
Adresse	Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06615306 Show on Companies House
Statut de Société	Dissolved
Fondé	10 juin 2008
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2018
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Friars 578 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Duke Street Capital Oasis Orthodontics Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06643231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bupa Secretaries Limited, London, United Kingdom Status: Active Notified: 01/04/2017 Role: Secretary

Pueyo Roberts, Gabriela Old Gloucester Road, Hambrook, Bristol, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 10/1974 Occupation: General Manager Role: Director Country of Residence: Spain Nationality: Spanish

Wright, Jake Hockley Old Gloucester Road, Hambrook, Bristol, United Kingdom Status: Active Notified: 30/06/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Jake Stephen Hockley Old Gloucester Road, Hambrook, Bristol, United Kingdom Status: Active Notified: 30/06/2017 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Peter Lance London Status: Ceased Notified: 10/07/2008 Ceased: 03/11/2009 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Dentalign Orthodontics Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Companies House Number: 06161101 Nature of Control