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Name	Stephen E B Jones LTD
Address	Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW
VAT ID	no VAT ID available
Company No.	08540226 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 May 2013
Accounts	DORMANT last accounts made up to 31 December 2019
Sector (SIC)	99999 - Dormant Company
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 Bupa Dental Services Limited Status: Active Notified: 12/04/2016 Companies House Number: 00479557 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bupa Secretaries Limited, London, United Kingdom Status: Active Notified: 12/04/2016 Role: Secretary

Pueyo Roberts, Gabriela Old Gloucester Road, Hambrook, Bristol, United Kingdom Status: Active Notified: 19/11/2019 Date of Birth: 10/1974 Occupation: General Manager Role: Director Country of Residence: Spain Nationality: Spanish

Wright, Jake Hockley Old Gloucester Road, Hambrook, Bristol, United Kingdom Status: Active Notified: 01/02/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Jake Stephen Hockley Old Gloucester Road, Hambrook, Bristol, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Stephen E B Jones LTD

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Persons with Significant Control (1)

Officers (4)