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Nom	Smile Care Hold (UK) LTD
Adresse	Walnut Tree House High Street Burnham Slough SL1 1EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11667213 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Smilecare Southwest LTD
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
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Persons with Significant Control (2)

Source: Companies House

Dhariwal, Jaswinder Singh Status: Active Notified: 08/11/2018 Date of Birth: 10/1967 Nature of Control

Ownership of shares - 75% or more

Dhariwal, Veninder Status: Ceased Notified: 08/11/2018 Ceased: 19/10/2020 Date of Birth: 02/1972 Nature of Control

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

Officers (1)

Source: Companies House

Dhariwal, Jaswinder Singh Court Lane, Burnham, England Status: Active Notified: 08/11/2018 Date of Birth: 10/1967 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Smile Care Boscombe LTD Status: Active Notified: 08/01/2021 Companies House Number: 13123596 Nature of Control

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

GB Smile Dental LTD Status: Active Notified: 20/10/2020 Companies House Number: 11795615 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 Smile Care United LTD Status: Ceased Notified: 16/08/2021 Ceased: 28/01/2022 Companies House Number: 13566952 Nature of Control

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

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Smile Care Hold (UK) LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)