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Nom	The Neem Tree LTD
Adresse	Samera House 138 High Street Esher KT10 9QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05711477 Show on Companies House
Accounts	micro-entity 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

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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 (1)

Source: Companies House

Mehra, Arun Status: Active Notified: 06/04/2016 Date of Birth: 02/1973 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Mehra, Arun Esher, Surrey, England Status: Active Notified: 15/02/2006 Date of Birth: 02/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mehra, Arun Esher, Surrey, England Status: Active Notified: 15/02/2006 Date of Birth: 02/1973 Role: Secretary Country of Residence: United Kingdom Nationality: British

Mehra, Smita Esher, Surrey, England Status: Active Notified: 15/02/2006 Date of Birth: 11/1973 Occupation: Clinical Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB RUH Dental (Notting Hill Gate) Limited Status: Ceased Notified: 12/08/2017 Ceased: 02/11/2018 Companies House Number: 10288078 Nature of Control

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

GB The Neem Tree Esher LTD Status: Ceased Notified: 21/12/2017 Ceased: 01/12/2019 Companies House Number: 11122104 Nature of Control

Ownership of shares - 75% or more

The Neem Tree Team LTD Status: Ceased Notified: 06/03/2017 Ceased: 01/04/2020 Companies House Number: 09484136 Nature of Control