VICTORIA ORTHODONTIC CLINIC LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile VICTORIA ORTHODONTIC CLINIC LTD

Actual on 01.12.2024
Company name
VICTORIA ORTHODONTIC CLINIC LTD
copy
copied
Company number
13298933
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 29 March 2021
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Thursday, 18 September 2025 due by Wednesday, 01 October 2025

Last statement dated Wednesday, 18 September 2024

Nature of business (SIC)
86230 - Dental practice activities
copy
copied
Registered office address
ASM HOUSE, 103A KEYMER ROAD, UNITED KINGDOM, KEYMER, BN6 8QL
copy
copied

PSC and Officers VICTORIA ORTHODONTIC CLINIC LTD

Officers

(as of 22.08.2022)

MOKHBER, Marjan, Dr
Status: Active
Appointed on: Monday, 29 March 2021
Correspondence address: Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Dr Marjan Mokhber
Status: Active
Notified on: Monday, 29 March 2021
Correspondence address: Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality: British
Date of birth: February 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free