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Nom	Synergy Dental Clinic Bolton LTD
Adresse	Oceanic House Navigation Business Park 94 Water Meeting Road Bolton BL1 8SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08325103 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Mfp Holding Group Limited Status: Active Notified: 22/12/2021 Companies House Number: 13347412 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Synergy Dental Clinic Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06357879 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Bagasi, Zubair Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2021 Date of Birth: 12/1981 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bagasi, Zuber 94 Water Meeting Road, Bolton, England Status: Active Notified: 11/12/2012 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Mohammed Manchester, England Status: Active Notified: 22/12/2021 Date of Birth: 04/1994 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

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Synergy Dental Clinic Bolton LTD

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Persons with Significant Control (3)

Officers (2)