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Nom	Ivoclar - Vivadent LTD
Adresse	Ground Floor Compass Building Feldspar Close Warrens Business Park Enderby - Leicester LE19 4SE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Ivoclar-Vivadent Limited
Company Register Address	Compass Building Feldspar Close Leicester LE19 4SD
Société Numéro de Registre	02223254 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ivoclar Ag Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bickel, Michael Enderby, Leicester, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Buckley, Rebecca Louise Enderby, Leicester, England Status: Active Notified: 01/01/2023 Role: Secretary

Galo, Istvan Enderby, Leicester, England Status: Active Notified: 08/02/2020 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Hungarian

Ross, David Paul Enderby, Leicester, England Status: Active Notified: 21/04/2021 Date of Birth: 05/1980 Occupation: Country Manager Uk & Ireland Role: Director Country of Residence: England Nationality: British

Berger, Franz Leonhard Enderby, Leicester, England Status: Ceased Notified: 21/12/2012 Ceased: 01/12/2023 Date of Birth: 07/1964 Occupation: Cfo Role: Director Country of Residence: Switzerland Nationality: Austrian

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Ivoclar - Vivadent LTD

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Persons with Significant Control (1)

Officers (5)