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Nom	Apex Endodontics LTD
Adresse	49 Queen Anne Avenue Bromley BR2 0SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11442179 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 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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Persons with Significant Control (2)

Source: Companies House

Patel, Kunal Pradeep Status: Active Notified: 02/07/2018 Date of Birth: 10/1988 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%

Pindoria-Patel, Jaya Lakshmi Khimji Status: Active Notified: 02/07/2018 Date of Birth: 01/1991 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 (2)

Source: Companies House

Patel, Kunal Pradeep Bromley, United Kingdom Status: Active Notified: 02/07/2018 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pindoria-Patel, Jaya Lakshmi Khimji Bromley, United Kingdom Status: Active Notified: 02/07/2018 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Dental Beauty Battersea LTD Status: Active Notified: 21/09/2022 Companies House Number: 13350704 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%

GB Dental Beauty Croydon Limited Status: Ceased Notified: 16/01/2019 Ceased: 01/02/2021 Companies House Number: 11769326 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%

Toutes les informations sur:

Apex Endodontics LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)