All Information about:

Name	Crystal Smile and Anti Aging Clinic LTD
Address	8A Endeavour House 2 Cambridge Road Kingston Upon Thames KT1 3JU
VAT ID	no VAT ID available
Company No.	11691096 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2021
Sector (SIC)	86230 - Dental practice activities
Company Register Status	dissolved
Previous Names	Carpe Diem Clinic LTD
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 (2)

Source: Companies House

Mustafa, Diman Status: Active Notified: 15/04/2019 Date of Birth: 04/2019 Nature of Control

Ownership of shares - 75% or more

Mustafa, Diman Status: Ceased Notified: 22/11/2018 Ceased: 02/02/2019 Date of Birth: 07/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Mustafa, Diman 2 Cambridge Road, Kingston Upon Thames, United Kingdom Status: Active Notified: 15/04/2019 Date of Birth: 07/1980 Occupation: Dental Nurse Role: Director Country of Residence: England Nationality: Swedish

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Crystal Smile and Anti Aging Clinic LTD

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Persons with Significant Control (2)

Officers (1)