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Nom	Scarborough Smiles LTD
Adresse	14 Mount Parade Harrogate HG1 1BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13671415 Show on Companies House
Statut de Société	Dissolved
Fondé	11 octobre 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	86230 - Pratique dentaire
Noms Précédents	Tadcaster Smiles 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 (2)

Source: Companies House

GB Farooq Holdings Ltd Status: Active Notified: 11/10/2021 Companies House Number: 11381768 Nature of Control

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

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GB Imaan & Anayah Ltd Status: Active Notified: 11/10/2021 Companies House Number: 09943692 Nature of Control

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Officers (2)

Source: Companies House

Farooq, Muhammad Harrogate, England Status: Active Notified: 11/10/2021 Date of Birth: 11/1984 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Hamid, Hassnain Harrogate, England Status: Active Notified: 11/10/2021 Date of Birth: 08/1976 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

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Scarborough Smiles LTD

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Persons with Significant Control (2)

Officers (2)