TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Active Aligners UK Limited
Adresse
164A
Kenton Road
Harrow
Greater London
HA3 8BL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 février 2021
Company Register Address Third Floor
London
W1B 3HH
Société Numéro de Registre 13132738 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)86230 - Pratique dentaire
Statut de Sociétéactive
Noms Précédents
  • W&D Aligners Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Hirschowitz, Wayne Kevin Status: Active Notified: 04/05/2021 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Shaffer, Daniel Michael Status: Active Notified: 04/05/2021 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hirschowitz, Estelle Rhoda Status: Ceased Notified: 24/02/2021 Ceased: 04/05/2021 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hirschowitz, Wayne Kevin Status: Ceased Notified: 13/01/2021 Ceased: 24/02/2021 Date of Birth: 03/1965 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%
    •
    Shaffer, Daniel Michael Status: Ceased Notified: 13/01/2021 Ceased: 24/02/2021 Date of Birth: 03/1975 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%
    •
    Shaffer, Lisa Danielle Status: Ceased Notified: 24/02/2021 Ceased: 04/05/2021 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Hirschowitz, Wayne Kevin London, United Kingdom Status: Active Notified: 04/05/2021 Date of Birth: 03/1965 Occupation: Dentist Role: Director Country of Residence: England Nationality: British
    Shaffer, Daniel Michael London, United Kingdom Status: Active Notified: 04/05/2021 Date of Birth: 03/1975 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British
    Ellis, Ian Simon London, United Kingdom Status: Ceased Notified: 04/05/2021 Ceased: 29/02/2024 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British