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Nom	Dental Property Investment Limited
Adresse	27 Hatton Avenue Slough SL2 1NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08379539 Show on Companies House
Accounts	DORMANT last accounts made up to 30 avril 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	D
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 (1)

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Source: Companies House

Flanagan, Michael Anthony Slough, Berkshire Status: Active Notified: 28/02/2013 Date of Birth: 02/1966 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

Mitchell, Natalie Mayfair, London, England Status: Active Notified: 29/01/2013 Date of Birth: 06/1970 Occupation: Operations Director Role: Director Country of Residence: England Nationality: Irish

Wilton Corporate Services Limited, Mayfair, London Status: Active Notified: 29/01/2013 Role: Secretary Nationality: British

Ryan, Patrick Charles Mayfair, London Status: Ceased Notified: 09/05/2013 Ceased: 13/11/2015 Occupation: Operation Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Dental Property Investment Limited

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Persons with Significant Control (1)

Officers (4)