Toutes les informations sur:

Nom	Smart Dental Care Limited
Adresse	12 Cringle Drive Cheadle SK8 1JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06706026 Show on Companies House
Accounts	group last accounts made up to 29 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Brackenwood Associates 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Dhariwal, Ritu Status: Active Notified: 24/09/2016 Date of Birth: 08/1970 Nature of Control

Significant influence or control

Shah, Monica Status: Active Notified: 24/09/2016 Date of Birth: 04/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Shah, Subahu Sunit Status: Active Notified: 24/09/2016 Date of Birth: 08/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Shah, Suken Samir Status: Active Notified: 24/09/2016 Date of Birth: 06/1968 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Dhariwal, Ritu Ashbrook Office Park Longstone Road, Manchester, United Kingdom Status: Active Notified: 24/09/2008 Date of Birth: 08/1970 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Shah, Monica Cheadle Status: Active Notified: 01/08/2016 Date of Birth: 04/1969 Occupation: Dental Nurse Role: Director Country of Residence: England Nationality: British

Shah, Subahu Sunit Ashbrook Office Park Longstone Road, Manchester, United Kingdom Status: Active Notified: 24/09/2008 Date of Birth: 08/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British

Shah, Suken Samir Cheadle, Stockport Status: Active Notified: 01/08/2016 Date of Birth: 06/1968 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Daylesford Associates Limited Status: Active Notified: 26/10/2016 Companies House Number: 06468715 Nature of Control

Ownership of shares - 75% or more