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Nom	Crown Dental and Training Studios LTD
Adresse	36 Mymms Drive Brookmans Park Hatfield AL9 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13696722 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Jand, Simran Status: Active Notified: 21/10/2021 Date of Birth: 02/1995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Jand, Simran First Floor, London, England Status: Active Notified: 21/10/2021 Date of Birth: 02/1995 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Jand, Simran, Dr First Floor, London, England Status: Active Notified: 21/10/2021 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Crown Dental Clinics Limited Status: Active Notified: 26/10/2021 Companies House Number: 13704594 Nature of Control