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Nom	D B Dental Equipment LTD
Adresse	53 Smithy Carr Lane Brighouse West Yorkshire HD6 4BG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	D B Dental Equipment Limited
Société Numéro de Registre	03862649 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	75000 - Activités vétérinaires 86102 - Activités hospitalières 86230 - Pratique dentaire 86900 - Autres activités pour la santé humaine
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Bennett, David Mark Status: Active Notified: 06/04/2016 Date of Birth: 04/1958 Nature of Control

Significant influence or control

Bennett, Janet Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 03/1960 Nature of Control

Significant influence or control

GB Dbd (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07103918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bennett, David Mark Brighouse, West Yorkshire Status: Active Notified: 21/10/1999 Date of Birth: 04/1958 Occupation: Dental Equipment Dealer Role: Director Country of Residence: England Nationality: British

Bennett, Janet Elizabeth Brighouse, West Yorkshire Status: Active Notified: 21/10/1999 Date of Birth: 03/1960 Occupation: Administrator Role: Secretary Country of Residence: England Nationality: British

Bennett, Janet Elizabeth Brighouse, West Yorkshire Status: Active Notified: 21/10/1999 Date of Birth: 03/1960 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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D B Dental Equipment LTD

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Persons with Significant Control (3)

Officers (3)