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Nom	Alma Road Dental Limited
Adresse	Figurit Niddry Lodge 51 Holland Street Kensington W8 7JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13459114 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	86230 - Pratique dentaire
Statut de Société	active
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Condon, Richard Gerard Status: Active Notified: 16/06/2021 Date of Birth: 11/1983 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Lam Commercial Holdings Limited Status: Active Notified: 16/11/2021 Companies House Number: 11901446 Nature of Control

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

Varma, Sachin Status: Active Notified: 16/06/2021 Date of Birth: 06/1977 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Lam, Anthony Yune Kwoung Status: Ceased Notified: 16/06/2021 Ceased: 16/11/2021 Date of Birth: 04/1977 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Condon, Richard Gerard 51 Holland Street, Kensington, United Kingdom Status: Active Notified: 16/06/2021 Date of Birth: 11/1983 Occupation: Dentist Role: Director Country of Residence: England Nationality: Irish

Lam, Anthony Yune Kwoung Stirling Way, Borehamwood, United Kingdom Status: Active Notified: 16/06/2021 Date of Birth: 04/1977 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Lam, Anthony Yune Kwoung, Dr 51 Holland Street, Kensington, United Kingdom Status: Active Notified: 16/06/2021 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Varma, Sachin 51 Holland Street, Kensington, United Kingdom Status: Active Notified: 16/06/2021 Date of Birth: 06/1977 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

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Alma Road Dental Limited

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Persons with Significant Control (4)

Officers (4)