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Nom	Dedham Dental Limited
Adresse	14 David Mews London W1U 6EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09315468 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
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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Persons with Significant Control (3)

Source: Companies House

GB Carholme Dental Group Limited Status: Active Notified: 30/06/2016 Companies House Number: 08566386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Schonberg, Jonathan David Status: Active Notified: 30/06/2016 Date of Birth: 11/1956 Nature of Control

Significant influence or control

Staneviciene, Gabriele Status: Active Notified: 30/06/2016 Date of Birth: 10/1973 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Schonberg, Jonathan David London, England Status: Active Notified: 18/11/2014 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Staneviciene, Gabriele London, England Status: Active Notified: 18/11/2014 Date of Birth: 10/1973 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

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Dedham Dental Limited

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Persons with Significant Control (3)

Officers (2)