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Nom

Aauk Recoveries Limited
Adresse
3rd Floor, 37
Frederick Place
Brighton
BN1 4EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11789276 Show on Companies House
Statut de SociétéLiquidation
Fondé25 janvier 2019
AccountsMICRO ENTITY
last accounts made up to 29 février 2020
Activité (Code NAF)86230 - Pratique dentaire
Noms Précédents
  • Active Aligners UK LTD
  • Hello Smile LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Hirschowitz, Wayne Status: Active Notified: 20/07/2020 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: 20/07/2020 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Bizzaro, Severn Paul Status: Ceased Notified: 23/08/2019 Ceased: 20/07/2020 Date of Birth: 11/1985 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Souris, Kelly Status: Ceased Notified: 25/01/2019 Ceased: 23/08/2019 Date of Birth: 12/1991 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Hirschowitz, Wayne Kevin Brighton Status: Active Notified: 01/09/2019 Date of Birth: 03/1965 Occupation: Dentist Role: Director Country of Residence: England Nationality: British
    Shaffer, Daniel Michael Brighton Status: Active Notified: 13/07/2020 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British