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Name	Dentistree Horley LTD
Address	C/O Cam & Co Accountancy Ltd 10-12 Love Lane Pinner HA5 3EF
VAT ID	no VAT ID available
Company No.	06755024 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	86230 - Dental practice activities
Company Register Status	active
Previous Names	Smile Impressions Horley LTD
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Dentistree Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07165918 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Amin, Darshak Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2019 Date of Birth: 08/1981 Nature of Control

Significant influence or control

Amin, Ruple Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2019 Date of Birth: 03/1982 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Amin, Darshak Purley, Surrey, United Kingdom Status: Active Notified: 31/03/2010 Date of Birth: 08/1981 Occupation: Dental Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

Amin, Ruple Purley, Surrey, United Kingdom Status: Active Notified: 31/03/2010 Date of Birth: 03/1982 Occupation: Dental Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

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Dentistree Horley LTD

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Persons with Significant Control (3)

Officers (2)