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Nom	Mexborough Practice Limited
Adresse	Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14369979 Show on Companies House
Accounts	total-exemption-full
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

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Significant influence or control as firm

GB Farooq Holdings Limited Status: Ceased Notified: 06/06/2023 Ceased: 10/06/2023 Companies House Number: 11381768 Nature of Control

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Significant influence or control as firm

GB Imaan & Anayah Limited Status: Ceased Notified: 06/06/2023 Ceased: 10/06/2023 Companies House Number: 09943692 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%

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Rodericks Dental Limited Status: Ceased Notified: 22/09/2022 Ceased: 06/06/2023 Companies House Number: 00190237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dhariwal, Jaswinder Singh Bradley Stoke, Bristol, England Status: Active Notified: 06/06/2023 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hamid, Hassnain Bradley Stoke, Bristol, England Status: Active Notified: 06/06/2023 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Farooq, Muhammed Bradley Stoke, Bristol, England Status: Ceased Notified: 06/06/2023 Ceased: 15/09/2023 Date of Birth: 11/1984 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Farrell, Dawn, Mrs. Grange Park, Northampton, England Status: Ceased Notified: 22/09/2022 Ceased: 06/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Smile Care Hull LTD Status: Ceased Notified: 08/09/2023 Ceased: 08/09/2023 Companies House Number: 15123784 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Smile Care Pocklington LTD Status: Ceased Notified: 10/09/2023 Ceased: 11/09/2023 Companies House Number: 15126933 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Smile Care York LTD Status: Ceased Notified: 08/09/2023 Ceased: 11/09/2023 Companies House Number: 15123798 Nature of Control

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Mexborough Practice Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (3)