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Nom	Pure Excellence LTD
Adresse	146 New London Road Chelmsford CM2 0AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08831119 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Snhe Holdings Limited Status: Active Notified: 04/04/2024 Companies House Number: 15615660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hejazifar, Pedram Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2024 Date of Birth: 03/1981 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

Hejazifar, Sarah Status: Ceased Notified: 21/11/2023 Ceased: 04/04/2024 Date of Birth: 08/1983 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%

Officers (2)

Source: Companies House

Hejazifar, Pedram Stanway, Colchester, England Status: Active Notified: 03/01/2014 Date of Birth: 03/1981 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: Swedish

Hejazifar, Pedram, Dr Stanway, Chelmsford, England Status: Active Notified: 03/01/2014 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: Swedish

Companies Controlled by This Company (1)

GB Bury House Dental Practice LTD Status: Active Notified: 06/04/2016 Companies House Number: 09103990 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%

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Pure Excellence LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)