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Nom	Velvet Dental Centre Limited
Adresse	8 Darwin Court,Clayton Way Oxon Business Park Bicton Heath Shrewsbury SY3 5AL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 mars 2018
Company Register Address	Monmouth House Taunton TA1 2PX
Société Numéro de Registre	06036416 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	86230 - Pratique dentaire
Statut de Société	active
Noms Précédents	Velvet Dental Centre Limited \| The Dental SPA Velvet Dental Centre Limited The Dental SPA JON Sproson Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Todays Dental Practices Limited Status: Active Notified: 17/04/2023 Companies House Number: 13788255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Velvet Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2023 Companies House Number: 06609723 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bedford, Jason Malcolm Taunton, England Status: Active Notified: 17/04/2023 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hussain, Khalid Naumann Taunton, England Status: Active Notified: 17/04/2023 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Khalid Naumann, Dr Taunton, England Status: Active Notified: 17/04/2023 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Paxman, Robert Alan Taunton, England Status: Active Notified: 17/04/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Mark William Berrington, Shrewsbury Status: Ceased Notified: 22/12/2008 Ceased: 01/03/2011 Occupation: Consultant Role: Secretary Nationality: British

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Velvet Dental Centre Limited

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Persons with Significant Control (2)

Officers (5)