Toutes les informations sur:

Nom	Tarporley Dental Centre Limited
Adresse	66 North Quay Great Yarmouth NR30 1HE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08751911 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Crown Dental Care Limited Status: Active Notified: 13/05/2022 Companies House Number: 11331702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hopkins, Jane Status: Ceased Notified: 06/04/2016 Ceased: 13/05/2022 Date of Birth: 06/1970 Nature of Control

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

Hopkins, Jason Edward Status: Ceased Notified: 06/04/2016 Ceased: 13/05/2022 Date of Birth: 11/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bratch, Hardeep Singh Great Yarmouth, Norfolk, England Status: Active Notified: 13/05/2022 Date of Birth: 07/1975 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Johal, Ravdeep Singh Great Yarmouth, Norfolk, England Status: Active Notified: 13/05/2022 Date of Birth: 08/1990 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Tarporley Dental Centre Limited

Quick access

Persons with Significant Control (3)

Officers (2)