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Nom	Westmount DS LTD
Adresse	2 Denmark Street Gateshead NE8 1NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09412408 Show on Companies House
Accounts	total-exemption-full 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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Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Quraishi, Itrat Status: Active Notified: 29/01/2017 Date of Birth: 01/1983 Nature of Control

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

Quraishi, Mohammed Ashfaq Status: Active Notified: 29/01/2017 Date of Birth: 01/1983 Nature of Control

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

Officers (2)

Source: Companies House

Cole, Michael James Gateshead, England Status: Active Notified: 06/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Quraishi, Mohammed Ashfaq Gateshead, England Status: Active Notified: 29/01/2015 Date of Birth: 01/1981 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB AZQ Limited Status: Active Notified: 08/03/2023 Companies House Number: 14716407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Denmark Street Dental Practice Limited Status: Active Notified: 13/04/2018 Companies House Number: 06213151 Nature of Control

Ownership of shares - 75% or more

GB J Foster Private Prosthetics Limited Status: Active Notified: 03/04/2023 Companies House Number: 04200819 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Westmount DS LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)