All Information about:

Name	Envisage Finance Limited
Address	129 Devonshire House Wade Road Basingstoke RG24 8PE
VAT ID	no VAT ID available
Company No.	11727221 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	86230 - Dental practice activities
Company Register Status	active
Previous Names	Fibonacci Noteco Limited Aghoco 1816 Limited
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Envisage Dental Holdings Ltd Status: Active Notified: 10/04/2019 Companies House Number: 11727190 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 14/12/2018 Ceased: 10/04/2019 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dau, Sandip Kaur Basingstoke, England Status: Active Notified: 24/04/2019 Date of Birth: 05/1982 Occupation: Principal Dentist Role: Director Country of Residence: England Nationality: British

Gill, Harpreet Singh Basingstoke, England Status: Active Notified: 24/04/2019 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Maclachlan, Richard John Basingstoke, England Status: Active Notified: 28/07/2020 Date of Birth: 07/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Skinner, William Joseph Basingstoke, England Status: Ceased Notified: 01/04/2019 Ceased: 24/04/2019 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British

Wain, Victoria Anne Basingstoke, England Status: Ceased Notified: 01/04/2019 Ceased: 24/04/2019 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Envisage Dental Group Limited Status: Active Notified: 10/04/2019 Companies House Number: 11727071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Envisage Finance Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)