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Nom	Monarch Dental Services Limited
Adresse	Yorkshire House, 7 South Lane Holmfirth HD9 1HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01462479 Show on Companies House
Accounts	small last accounts made up to 31 janvier 2020
Activité (Code NAF)	86230 - Pratique dentaire
Statut de Société	dissolved
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 (2)

Source: Companies House

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Ownership of voting rights - 75% or more

GB Marchpen Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 02194919 Nature of Control

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Officers (3)

Source: Companies House

Mcgillivray, Roy Herbert Bolton, Lancashire, United Kingdom Status: Active Notified: 21/12/2017 Date of Birth: 08/1963 Occupation: Dental Technician Role: Director Country of Residence: England Nationality: British

Mcgillivray, Roy Herbert Bolton, Lancashire, United Kingdom Status: Active Notified: 21/12/2017 Role: Secretary

Stevenson, Mark Henry Bolton, Lancashire, United Kingdom Status: Active Notified: 21/12/2017 Date of Birth: 04/1962 Occupation: Dental Technician Role: Director Country of Residence: England Nationality: British

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Monarch Dental Services Limited

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Persons with Significant Control (2)

Officers (3)