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Nom	Bedale Dental Practice Limited
Adresse	Northgate 118 North Street Leeds LS2 7PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05897001 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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

GB Tmh Associates Ltd Status: Active Notified: 04/08/2016 Companies House Number: 08934676 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Dau, Sandip Kaur, Dr Basingstoke, England Status: Active Notified: 20/09/2024 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Gill, Harpreet Singh Basingstoke, England Status: Active Notified: 20/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wakefield, Peter Bedale, England Status: Active Notified: 21/03/2021 Date of Birth: 03/1972 Occupation: Police Officer Role: Director Country of Residence: England Nationality: British

Robinson, Teresa Basingstoke, England Status: Ceased Notified: 04/07/2014 Ceased: 20/09/2024 Date of Birth: 05/1970 Occupation: Dental Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

Ryder, David John Basingstoke, England Status: Ceased Notified: 04/07/2014 Ceased: 20/09/2024 Role: Secretary

Ryder, David John Bedale, England Status: Ceased Notified: 21/03/2021 Ceased: 20/09/2024 Date of Birth: 10/1963 Occupation: Practice Manager Role: Director Country of Residence: England Nationality: British

Ryder, Helen Elizabeth Basingstoke, England Status: Ceased Notified: 04/07/2014 Ceased: 20/09/2024 Date of Birth: 10/1967 Occupation: Dental Surgeon Role: Director Country of Residence: England Nationality: British

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Bedale Dental Practice Limited

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Persons with Significant Control (1)

Officers (7)