Toutes les informations sur:

Nom	Psdp1864 Limited
Adresse	Monmouth House Blackbrook Park Avenue Taunton TA1 2PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07151378 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Todays Dental Practices Limited Status: Active Notified: 27/09/2024 Companies House Number: 13788255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Hampson, Karen Margaret Alice Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2024 Date of Birth: 03/1973 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Hampson, Mark Simon Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2024 Date of Birth: 06/1963 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bedford, Jason Malcolm Taunton, England Status: Active Notified: 27/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hussain, Khalid Naumann, Dr Taunton, England Status: Active Notified: 27/09/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Paxman, Robert Alan Taunton, England Status: Active Notified: 27/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hampson, Karen Margaret Alice Yeovil, United Kingdom Status: Ceased Notified: 09/02/2010 Ceased: 27/09/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hampson, Mark Simon Yeovil, United Kingdom Status: Ceased Notified: 09/02/2010 Ceased: 27/09/2024 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Psdp1864 Limited

Quick access

Persons with Significant Control (3)

Officers (5)