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Nom	The Orthodontic Gallery Limited
Adresse	128 Woodford Avenue Gants Hill IG2 6XA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08581831 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86220 - Activité des médecins spécialistes
Statut de Société	active
Activité (Code NAF)	86230 - Pratique dentaire
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Lam Commercial Holdings Limited Status: Active Notified: 27/03/2020 Companies House Number: 11901446 Nature of Control

Ownership of shares - 75% or more

Lam, Anthony Yune Kwoung Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2020 Date of Birth: 04/1977 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Lam, Anthony Yune Kwoung 51 Holland Street, Kensington, London, United Kingdom Status: Active Notified: 24/06/2013 Date of Birth: 04/1977 Occupation: Orthodontist Role: Director Country of Residence: United Kingdom Nationality: British

Lam, Chui Yee 51 Holland Street, Kensington, London, United Kingdom Status: Active Notified: 24/06/2013 Role: Secretary

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The Orthodontic Gallery Limited

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Persons with Significant Control (2)

Officers (2)