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Nom	SK Eight Dental & Cosmetic Centre LTD
Adresse	Ground Floor Apartment Wheatsheaf House Park Lane, Carleton Skipton BD23 3DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12427938 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 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 Wj Healthcare Group Ltd Status: Active Notified: 01/02/2024 Companies House Number: 12482802 Nature of Control

Ownership of shares - 75% or more

Watcyn-Jones, Ben Status: Ceased Notified: 28/01/2020 Ceased: 01/02/2024 Date of Birth: 03/1979 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%

Watcyn-Jones, Robert Status: Ceased Notified: 28/01/2020 Ceased: 01/02/2024 Date of Birth: 01/1953 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Watcyn-Jones, Ben Warren Road, Cheadle Hulme, Cheshire, United Kingdom Status: Active Notified: 28/01/2020 Date of Birth: 03/1979 Occupation: Dental Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

Watcyn-Jones, Ben, Dr Park Lane, Carleton, Skipton, England Status: Active Notified: 28/01/2020 Occupation: Dental Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

Watcyn-Jones, Robert Warren Road, Cheadle Hulme, Cheshire, United Kingdom Status: Active Notified: 28/01/2020 Date of Birth: 01/1953 Occupation: Dental Surgeon Role: Director Country of Residence: New Zealand Nationality: British

Watcyn-Jones, Robert, Dr Park Lane, Carleton, Skipton, England Status: Active Notified: 28/01/2020 Occupation: Dental Surgeon Role: Director Country of Residence: New Zealand Nationality: British

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SK Eight Dental & Cosmetic Centre LTD

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Persons with Significant Control (3)

Officers (4)