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Nom	Fusion Dent LTD
Adresse	Mill View House Benstede Close Herne Bay CT6 7JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13652432 Show on Companies House
Accounts	micro-entity
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB G Mehta Holdings Limited Status: Active Notified: 30/09/2022 Companies House Number: 14170788 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

GB Rvf Holding Limited Status: Active Notified: 30/09/2022 Companies House Number: 14205463 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

GB Shreyash Ltd Status: Active Notified: 30/09/2022 Companies House Number: 13979618 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

Mehta, Gaurav Surendra Status: Ceased Notified: 30/09/2021 Ceased: 30/09/2022 Date of Birth: 12/1982 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Allen, Vipin Birmingham, West Midlands, United Kingdom Status: Active Notified: 21/06/2022 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mehta, Gaurav Surendra Herne Bay, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Valiyamannil, Roshith Koorimannil West Malling, Kent, United Kingdom Status: Active Notified: 21/06/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Fusion Dent LTD

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Persons with Significant Control (4)

Officers (3)