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Name	Ashley Dental Limited
Address	19 Ashley Road Walton On Thames KT12 1JB
VAT ID	no VAT ID available
Company No.	08304471 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 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 (3)

Source: Companies House

GB Oxborrow And Henderson Limited Status: Active Notified: 03/06/2019 Companies House Number: 11266194 Nature of Control

Ownership of shares - 75% or more

Palmer, Karen Louise Status: Ceased Notified: 06/04/2016 Ceased: 03/06/2019 Date of Birth: 09/1967 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%

Wildin, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 03/06/2019 Date of Birth: 06/1964 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

Henderson, Alexandra Eastbourne, East Sussex, United Kingdom Status: Active Notified: 03/06/2019 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Henderson, Alexandra, Dr Walton On Thames, United Kingdom Status: Active Notified: 03/06/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oxborrow, Stephen Michael Eastbourne, East Sussex, United Kingdom Status: Active Notified: 03/06/2019 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oxborrow, Stephen Michael, Dr Walton On Thames, United Kingdom Status: Active Notified: 03/06/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ashley Dental Limited

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Persons with Significant Control (3)

Officers (4)