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Name	Smileone Limited
Address	5 Sandwell Crescent London NW6 1PB
VAT ID	no VAT ID available
Company No.	10434258 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	86230 - Dental practice activities
Company Register Status	active
Previous Names	Delta White 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Hinterseer, Kristopher John Paul Status: Active Notified: 18/10/2016 Date of Birth: 07/1971 Nature of Control

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Officers (4)

Source: Companies House

Hinterseer, Kristopher John Paul London, England Status: Active Notified: 18/10/2016 Date of Birth: 07/1971 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Siva, Ramesh London, United Kingdom Status: Active Notified: 07/03/2018 Date of Birth: 10/1970 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Godric London, England Status: Active Notified: 22/09/2021 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Hallahane, Bridget Catherine London, England Status: Ceased Notified: 18/10/2021 Ceased: 21/09/2023 Date of Birth: 11/1981 Occupation: Portfolio Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Smileone Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)