PRO TEETH WHITENING CO LIMITED

Company number 09813660 ·

Liquidation

2 active / 4 ceased · persons with significant control

Karo Healthcare Ab

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-13
Correspondence address
Klara Norra Kyrkogata, 33, Stockholm, 103 24, Sweden
Legal form
Swedish Public Limited Liability Company
Place registered
Swedish Companies Registration Office
Registration number
556309-3359
Country registered
Sweden

Sylphar Nv

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-07-23
Correspondence address
Vavier De Cocklaan 42, 9831, Deurle, Belgium
Legal form
Company
Place registered
Regiter Of Legal Entities
Registration number
0892.362.188
Country registered
Ghent

Sylphar Nv

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-07-23
Ceased on
2022-01-13
Correspondence address
Vavier De Cocklaan 42, 9831, Deurle, Belgium
Legal form
Company
Place registered
Regiter Of Legal Entities
Registration number
0892.362.188
Country registered
Ghent

Mr Babak Peyami

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-09-22
Ceased on
2018-07-23
Date of birth
June 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, Bridge View House, Ray Mead Road, Maidenhead, Berkshire, SL6 8NJ

Mr Oliver Cove

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-07-23
Date of birth
December 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, Bridge View House, Ray Mead Road, Maidenhead, Berkshire, SL6 8NJ

Mr Arash Peyami

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-07-23
Date of birth
August 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, Bridge View House, Ray Mead Road, Maidenhead, Berkshire, SL6 8NJ