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Nom	Leeds Dental Clinic Limited
Adresse	Unit B Global Avenue Beeston Leeds LS11 8PR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07122609 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 mars 2022
Activité (Code NAF)	86230 - Pratique dentaire
Statut de Société	active
Noms Précédents	Maghaireh 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Abu-Rukba, Rania Status: Active Notified: 06/04/2016 Date of Birth: 07/1977 Nature of Control

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

Maghaireh, Hassan Alyan Status: Active Notified: 06/04/2016 Date of Birth: 11/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Maghaireh, Alyan Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2017 Date of Birth: 01/1943 Nature of Control

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

Officers (2)

Source: Companies House

Abu-Rukba, Rania Beeston, Leeds, England Status: Active Notified: 12/01/2010 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maghaireh, Hassan Alyan Beeston, Leeds, England Status: Active Notified: 12/01/2010 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Digitise Dental Solutions Limited Status: Ceased Notified: 31/10/2016 Ceased: 02/11/2023 Companies House Number: 10452673 Nature of Control

Ownership of shares - 75% or more