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Nom	Eshedent LTD.
Adresse	Raleigh House, 14C Compass Point Business Park Stocks Bridge Way St Ives PE27 5JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08224320 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Georgiev, Dimitar Alipiev Status: Active Notified: 21/09/2016 Date of Birth: 09/1983 Nature of Control

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

Velichkova, Desislava Yuliyanova Status: Active Notified: 21/09/2016 Date of Birth: 08/1983 Nature of Control

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

Officers (2)

Source: Companies House

Georgiev, Dimitar Alipiev St Ives, Cambridgeshire, United Kingdom Status: Active Notified: 21/09/2012 Date of Birth: 09/1983 Occupation: Dentist Role: Director Country of Residence: England Nationality: Bulgarian

Velichkova, Desislava Yuliyanova St Ives, Cambridgeshire, United Kingdom Status: Active Notified: 21/09/2012 Date of Birth: 08/1983 Occupation: Dentist Role: Director Country of Residence: England Nationality: Bulgarian

Companies Controlled by This Company (1)

GB Areley Kings Dental Products Limited Status: Active Notified: 31/05/2023 Companies House Number: 14451433 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:

Eshedent LTD.

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)