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Nom	Southern Cross Dental Laboratories LTD
Adresse	28 Dungannon Street Moy BT71 7SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI045484 Show on Companies House
Accounts	audited-abridged last accounts made up to 31 décembre 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 (1)

Source: Companies House

Reaney, David Status: Active Notified: 01/02/2017 Date of Birth: 01/1962 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Reaney, David Armagh Status: Active Notified: 17/02/2003 Date of Birth: 01/1962 Occupation: Dental Surgeon Role: Director Country of Residence: Northern Ireland Nationality: British

Reaney, David Dungannon, Co Tyrone, Northern Ireland Status: Active Notified: 17/02/2003 Role: Secretary

Schwafert, Torsten Moy Status: Active Notified: 01/01/2021 Date of Birth: 01/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: Netherlands Nationality: German

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Southern Cross Dental Laboratories LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)