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Nom	Credence Dental Care LTD.
Adresse	Brunel Dental Practice 43A Faringdon Road Swindon SN1 5AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09836039 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 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
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Persons with Significant Control (3)

Source: Companies House

GB Desroches Management Ltd Status: Active Notified: 05/05/2023 Companies House Number: 15228900 Nature of Control

Ownership of shares - 75% or more

Dabhiya, Fatema Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2023 Date of Birth: 10/1981 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%

Wandrekar, Siddharth Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2023 Date of Birth: 07/1982 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

Dabhiya, Fatema Firdos Swindon, England Status: Active Notified: 21/10/2015 Date of Birth: 10/1981 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Dabhiya, Fatema Firdos, Dr Swindon, England Status: Active Notified: 21/10/2015 Occupation: Dentist Role: Director Country of Residence: England Nationality: Indian

Wandrekar, Siddharth Milind Swindon, England Status: Active Notified: 21/10/2015 Date of Birth: 07/1982 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Wandrekar, Siddharth Milind, Dr Swindon, England Status: Active Notified: 21/10/2015 Occupation: Dentist Role: Director Country of Residence: England Nationality: Indian

Companies Controlled by This Company (1)