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Nom	DR MB Salim LTD
Adresse	12 Southwood Close Bolton BL3 2DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11755261 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 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

Patel, Raisa Status: Active Notified: 08/01/2019 Date of Birth: 05/1994 Nature of Control

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

Patel, Sahera Salim Status: Active Notified: 08/01/2019 Date of Birth: 12/1967 Nature of Control

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

Salim, Mohamedbilal Status: Active Notified: 08/01/2019 Date of Birth: 03/1994 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Patel, Raisa Bolton, United Kingdom Status: Active Notified: 20/05/2020 Role: Secretary

Salim, Mohamedbilal Bolton, United Kingdom Status: Active Notified: 08/01/2019 Date of Birth: 03/1994 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Little Lever Dental Practice Limited Status: Active Notified: 01/07/2022 Companies House Number: 13577900 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%

GB Synergy Dental Clinic Swan Lane Limited Status: Active Notified: 05/10/2021 Companies House Number: 08288739 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%

Toutes les informations sur:

DR MB Salim LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)