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Nom	Dental Excellence Studio LTD
Adresse	116 Duke Street Liverpool L1 5JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08959466 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 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 (3)

Source: Companies House

GB Theo-Nova Group Limited Status: Active Notified: 20/02/2017 Companies House Number: 10628450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hughes, Nikki Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2017 Date of Birth: 11/1990 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%

Hughes, Robert Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2017 Date of Birth: 09/1984 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hughes, Nikki Liverpool, Merseyside, England Status: Active Notified: 25/11/2016 Role: Secretary

Hughes, Robert Liverpool, Merseyside, England Status: Active Notified: 26/03/2014 Date of Birth: 09/1984 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

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GB Millionaire Smile Beauty Limited Status: Ceased Notified: 13/09/2019 Ceased: 29/06/2020 Companies House Number: 12206530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Dental Excellence Studio LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)