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Nom	Elleven Orthodontics Limited
Adresse	Figurit Niddry Lodge 51 Holland Street Kensington W8 7JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04780372 Show on Companies House
Statut de Société	Dissolved
Fondé	29 mai 2003
Accounts	DORMANT last accounts made up to 31 mars 2022
Activité (Code NAF)	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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GB Sameer&Shivani Holdings Limited Status: Active Notified: 31/07/2019 Companies House Number: 12094659 Nature of Control

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Lam, Anthony Yune Kwoung Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Date of Birth: 04/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Right to appoint and remove directors

Significant influence or control

Patel, Sameer Satish Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Date of Birth: 06/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Significant influence or control

Officers (2)

Source: Companies House

Lam, Anthony Yune Kwoung 51 Holland Street, Kensington, London, England Status: Active Notified: 31/03/2010 Date of Birth: 04/1977 Occupation: Orthodontist Role: Director Country of Residence: England Nationality: British

Patel, Sameer Satish 51 Holland Street, Kensington, London, England Status: Active Notified: 31/03/2010 Date of Birth: 06/1976 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

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Elleven Orthodontics Limited

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Persons with Significant Control (4)

Officers (2)