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Nom	Orthomed (UK) LTD
Adresse	Majestic House 29 Green Street Huddersfield West Yorkshire HD1 5DQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Orthomed (UK) Limited
Company Register Address	100 Avebury Boulevard Milton Keynes MK9 1FH
Société Numéro de Registre	04303031 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47749 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Squared Mt Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08647472 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Cunliffe, Mark Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Date of Birth: 11/1973 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dhupa, Sarit Milton Keynes, United Kingdom Status: Active Notified: 21/07/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Finegold, Jared Brett Milton Keynes, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Orthomed (UK) LTD

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Persons with Significant Control (2)

Officers (2)