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Nom	Egodent LTD
Adresse	6 Church Street Walton-On-Thames KT12 2QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11071274 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	86230 - Pratique dentaire
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Egodent Group Ltd Status: Active Notified: 01/11/2022 Companies House Number: 14071816 Nature of Control

Ownership of shares - 75% or more

Tiplic, Ancuta Status: Ceased Notified: 20/11/2017 Ceased: 01/11/2022 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mateciuc, Ancuta, Dr Walton-On-Thames, England Status: Active Notified: 20/11/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

Mateciuc, Vlad-Gabriel Walton-On-Thames, England Status: Active Notified: 20/11/2017 Date of Birth: 01/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

Tiplic, Ancuta Walton-On-Thames, England Status: Active Notified: 20/11/2017 Date of Birth: 06/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

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Egodent LTD

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Persons with Significant Control (2)

Officers (3)