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Nom	Quorn Dental Limited
Adresse	18 Station Road Quorn Loughborough LE12 8BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12807390 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 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
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Persons with Significant Control (3)

Source: Companies House

GB R & A Aesthetics Limited Status: Active Notified: 13/08/2020 Companies House Number: 10645028 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Chandarana, Anjli Sunil Status: Ceased Notified: 12/08/2020 Ceased: 13/08/2020 Date of Birth: 09/1987 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%

Chandarana, Ravi Shyam Paresh Status: Ceased Notified: 12/08/2020 Ceased: 13/08/2020 Date of Birth: 05/1988 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 (4)

Source: Companies House

Chandarana, Anjli Sunil Eastbourne, East Sussex, United Kingdom Status: Active Notified: 12/08/2020 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chandarana, Anjli Sunil, Dr Quorn, Loughborough, United Kingdom Status: Active Notified: 12/08/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chandarana, Ravi Shyam Paresh Eastbourne, East Sussex, United Kingdom Status: Active Notified: 12/08/2020 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chandarana, Ravi Shyam Paresh, Dr Quorn, Loughborough, United Kingdom Status: Active Notified: 12/08/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Quorn Dental Limited

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Persons with Significant Control (3)

Officers (4)