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Nom	Adenpalm Limited
Adresse	Suite G2, The Business Centre Cardiff House Cardiff Road Barry CF63 2AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12994894 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
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 (4)

Source: Companies House

GB Vrc Holdings Ltd Status: Active Notified: 09/05/2022 Companies House Number: 13802098 Nature of Control

Ownership of shares - 75% or more

Chauhan, Viral Naran Status: Ceased Notified: 02/12/2020 Ceased: 09/05/2022 Date of Birth: 05/1992 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

John, Ceri Status: Ceased Notified: 04/11/2020 Ceased: 01/12/2020 Date of Birth: 07/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Van Den Broek, Inga-Marie Status: Ceased Notified: 01/12/2020 Ceased: 01/04/2022 Date of Birth: 10/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chauhan, Viral Naran Cardiff Road, Barry, Wales Status: Active Notified: 02/12/2020 Date of Birth: 05/1992 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Chauhan, Viral Naran, Dr Cardiff Road, Barry, Wales Status: Active Notified: 02/12/2020 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

John, Ceri Richard Bridgend, United Kingdom Status: Ceased Notified: 04/11/2020 Ceased: 01/12/2020 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Adenpalm Limited

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Persons with Significant Control (4)

Officers (3)