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Nom	A-List Dentistry Limited
Adresse	Queens Specialist Building Queen Street Farnworth Bolton BL4 7AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08264844 Show on Companies House
Statut de Société	Dissolved
Fondé	23 octobre 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	86230 - Pratique dentaire
Noms Précédents	Changing Faces (West Yorkshire) Limited
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 Pds Dental Laboratory Leeds Limited Status: Active Notified: 06/04/2016 Companies House Number: 07198204 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Turnstone Equityco 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2018 Companies House Number: 07496756 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mohammed, Mustafa Tariq Farnworth, Bolton, England Status: Active Notified: 05/10/2018 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mustafa, Safia Farnworth, Bolton, England Status: Active Notified: 05/10/2018 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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A-List Dentistry Limited

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Persons with Significant Control (2)

Officers (2)