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Nom	Grange Farm Dental Practice LTD
Adresse	27 Singleton Drive Grange Farm Milton Keynes MK8 0PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08230156 Show on Companies House
Statut de Société	actif
Fondé	26 septembre 2012
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	86230 - Pratique dentaire
Noms Précédents	Dentist Direct Milton Keynes Practice Limited Dentist Direct (Grange Farm) Practice Limited
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
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Persons with Significant Control (3)

Source: Companies House

Challa, Girijasree Status: Active Notified: 20/06/2022 Date of Birth: 06/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Challa, Srirama Reddy Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2022 Date of Birth: 07/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Challa, Srirama Reddy Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2022 Date of Birth: 07/1970 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 (1)

Source: Companies House

Challa, Girijasree Grange Farm, Milton Keynes, United Kingdom Status: Active Notified: 16/10/2012 Date of Birth: 06/1970 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

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Grange Farm Dental Practice LTD

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Persons with Significant Control (3)

Officers (1)