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Name	CR Dental Smile Limited
Address	57 Brackley Way Basingstoke RG22 6LL
VAT ID	no VAT ID available
Company No.	13426954 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	86230 - Dental practice activities
Company Register Status	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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Sources: 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

Lakatos, Carmen Monica Status: Active Notified: 28/05/2021 Date of Birth: 06/1974 Nature of Control

Significant influence or control

Solari, Roberto Status: Active Notified: 01/08/2022 Date of Birth: 05/1972 Nature of Control

Significant influence or control

GB Dr C Smile And Aesthetics Limited Status: Ceased Notified: 09/08/2022 Ceased: 27/09/2022 Companies House Number: 14258286 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Lakatos, Carmen Monica Basingstoke, England Status: Active Notified: 28/05/2021 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Solari, Roberto Basingstoke, England Status: Active Notified: 01/08/2022 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

All Information about:

CR Dental Smile Limited

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Persons with Significant Control (3)

Officers (2)