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Name	Dentech Laboratories Limited
Address	Grays Court 5 Nursery Road Edgbaston Birmingham B15 3JX
VAT ID	no VAT ID available
Company No.	06906517 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 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 (1)

Source: Companies House

GB Techniform Dental Laboratory Limited Status: Active Notified: 15/05/2017 Companies House Number: 02016694 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Amendola, Dominic Edgbaston, Birmingham Status: Active Notified: 15/05/2009 Date of Birth: 12/1962 Occupation: Dental Technician Role: Secretary Country of Residence: United Kingdom Nationality: British

Amendola, Dominic Edgbaston, Birmingham Status: Active Notified: 15/05/2009 Date of Birth: 12/1962 Occupation: Dental Technician Role: Director Country of Residence: England Nationality: British

Amendola, Judith Ann Edgbaston, Birmingham Status: Active Notified: 15/05/2009 Date of Birth: 01/1959 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Goodman, Mark Christopher Edgbaston, Birmingham Status: Active Notified: 06/07/2010 Date of Birth: 04/1966 Occupation: Dental Technician Role: Director Country of Residence: England Nationality: British

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Dentech Laboratories Limited

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Persons with Significant Control (1)

Officers (4)