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Nom	Dental Beauty Bromley Limited
Adresse	Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12427567 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Dental Beauty Group Ltd Status: Active Notified: 07/09/2022 Companies House Number: 11436268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dbg 3 Ltd Status: Ceased Notified: 27/01/2020 Ceased: 07/09/2022 Companies House Number: 12065077 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Ps Dental Ltd Status: Ceased Notified: 27/01/2020 Ceased: 01/02/2021 Companies House Number: 08973122 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%

Officers (3)

Source: Companies House

Patel, Dev Indravadan 17 Lansdowne Road, London, United Kingdom Status: Active Notified: 27/01/2020 Date of Birth: 02/1989 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Sobhani-Ezabadi, Payman Davenport Street, Macclesfield, Cheshire, England Status: Active Notified: 27/01/2020 Date of Birth: 08/1988 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Stokes, Colin Leslie 17 Lansdowne Road, London, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 10/1975 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Coley Kenward and Partners LTD Status: Active Notified: 05/10/2020 Companies House Number: 08394212 Nature of Control