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Nom	Smile Perfection (North West) LTD
Adresse	The Old Police Station 26, Castle Hill Road Hindley Wigan WN2 4BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12150499 Show on Companies House
Accounts	micro-entity last accounts made up to 2 novembre 2022
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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Officers (5)

Source: Companies House

Charnley, Stephen John Hindley, Wigan, England Status: Active Notified: 23/09/2023 Occupation: Dental Technician Role: Director Country of Residence: England Nationality: British

Haslam, Peter Hindley, Wigan, England Status: Active Notified: 14/02/2023 Role: Secretary

Mangnall, Ruth Elizabeth Hindley, Wigan, England Status: Active Notified: 30/11/2023 Occupation: Dental Nurse Role: Director Country of Residence: England Nationality: British

Sharp, Andrew John Hindley, Wigan, England Status: Active Notified: 12/08/2019 Date of Birth: 04/1969 Occupation: Dental Surgeon Role: Director Country of Residence: England Nationality: British

Sharp, Andrew John, Dr Hindley, Wigan, England Status: Ceased Notified: 12/08/2019 Ceased: 22/09/2023 Occupation: Dental Surgeon Role: Director Country of Residence: England Nationality: British

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Smile Perfection (North West) LTD

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Officers (5)