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Nom	Fusion Dental Laboratory Limited
Adresse	26 Kingfisher Court Hambridge Road Newbury RG14 5SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04104450 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire 86900 - Autres activités pour la santé humaine
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 (2)

Source: Companies House

Forst, Eva Maria Status: Active Notified: 06/04/2016 Date of Birth: 03/1969 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%

Kelly, Desmond Eugene Status: Active Notified: 06/04/2016 Date of Birth: 07/1968 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 (4)

Source: Companies House

Forst, Eva Maria Hambridge Road, Newbury, Berkshire, England Status: Active Notified: 17/11/2000 Date of Birth: 03/1969 Occupation: Dental Technician Role: Director Country of Residence: United Kingdom Nationality: German

Kelly, Alison Hambridge Road, Newbury, Berkshire, England Status: Active Notified: 01/04/2010 Date of Birth: 07/1966 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Desmond Eugene Hambridge Road, Newbury, Berkshire, England Status: Active Notified: 17/11/2000 Date of Birth: 07/1968 Occupation: Dental Technician Role: Director Country of Residence: United Kingdom Nationality: British

Langford, Mark Hambridge Road, Newbury, Berkshire, England Status: Active Notified: 01/04/2010 Date of Birth: 07/1965 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Fusion Dental Laboratory Limited

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Persons with Significant Control (2)

Officers (4)