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Nom	Dent.O.Care Brands LTD.
Adresse	14 Iron Bridge Close London NW10 0UF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Name	Dent.O.Care Professional LTD
Company Register Address	5 Technology Park Colindale NW9 6BX
Société Numéro de Registre	02518479 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques 47910 - Vente à distance 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Dent-O-Care Distribution Limited Dent.O.Care Professional Limited Dent.O.Care 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Keller, Adam Status: Active Notified: 06/04/2016 Date of Birth: 07/1973 Nature of Control

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GB Zans Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08179571 Nature of Control

Ownership of shares - 75% or more

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Officers (3)

Source: Companies House

Keller, Adam Colindale, United Kingdom Status: Active Notified: 26/04/2013 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keller, Natalie Colindale, London, United Kingdom Status: Active Notified: 28/05/2013 Role: Secretary Nationality: British

Keller, Natalie Claire Colindale, United Kingdom Status: Active Notified: 26/04/2013 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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