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Nom	SDS Swiss UK LTD
Adresse	225 Clapham Road London SW9 9BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10708467 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	86230 - Pratique dentaire
Statut de Société	liquidation
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 (1)

Source: Companies House

Lerias, Jesse Status: Active Notified: 04/04/2017 Date of Birth: 03/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Lerias, Jesse City Road, London, England Status: Active Notified: 04/04/2017 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Panova, Anastasia City Road, London, England Status: Active Notified: 04/04/2017 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese

Ene, Gabrielle City Road, London, United Kingdom Status: Ceased Notified: 22/11/2022 Ceased: 31/10/2023 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

Serodio Ribeiro, Gilberto Miguel London, England Status: Ceased Notified: 04/08/2022 Ceased: 02/11/2023 Date of Birth: 11/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Wartnaby, Lisa Sandie London, England Status: Ceased Notified: 04/08/2022 Ceased: 20/12/2023 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

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SDS Swiss UK LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)