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Nom	DBG C Limited
Adresse	The Hemington Millhouse Bus Cent Station Road Castle Donington DE74 2NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12013189 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2020
Activité (Code NAF)	86230 - Pratique dentaire
Statut de Société	liquidation
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Edg Uk Holding Limited Status: Active Notified: 01/02/2021 Companies House Number: 13142524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Patel, Arjun Karan Kirti Status: Ceased Notified: 23/05/2019 Ceased: 01/02/2021 Date of Birth: 06/1988 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%

Patel, Dev Indravadan Status: Ceased Notified: 23/05/2019 Ceased: 01/02/2021 Date of Birth: 02/1989 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%

Officers (2)

Source: Companies House

Patel, Dev Indravadan Castle Donington Status: Active Notified: 23/05/2019 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stokes, Colin Leslie Castle Donington Status: Active Notified: 15/08/2022 Date of Birth: 10/1975 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Dental Beauty Croydon Limited Status: Ceased Notified: 23/05/2019 Ceased: 07/09/2022 Companies House Number: 11769326 Nature of Control

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