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Nom	Dreams & Reality Limited
Adresse	2 Tower House Tower Centre Hoddesdon EN11 8UR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06319679 Show on Companies House
Statut de Société	Dissolved
Fondé	20 juillet 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2019
Activité (Code NAF)	86210 - Activité des médecins généralistes
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
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Persons with Significant Control (1)

Source: Companies House

Patel, Tusharkumar Hasmukhbhai Status: Active Notified: 06/04/2016 Date of Birth: 07/1978 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Patel, Hasmukhbhai Hoddesdon, Hertfordshire, England Status: Active Notified: 20/07/2007 Date of Birth: 07/1953 Occupation: Retired Role: Director Country of Residence: United States Nationality: Indian

Patel, Tusharkumar Hoddesdon, Hertfordshire, England Status: Active Notified: 20/07/2007 Date of Birth: 07/1978 Occupation: Doctor Role: Director Country of Residence: England Nationality: Indian

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Dreams & Reality Limited

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Persons with Significant Control (1)

Officers (2)