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Name	North London Orthopaedic Clinic LLP
Address	930 High Road London N12 9RT
VAT ID	no VAT ID available
Company No.	OC373302 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 March 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2019
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Chatterjee, Subhamoy Highgate, London, United Kingdom Status: Active Notified: 13/03/2012 Date of Birth: 02/1972 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Harold Nwaboku Ltd, London, England Status: Active Notified: 13/03/2012 Role: Llp-Designated-Member Nationality: British

Mellor, Simon James Highgate, London Status: Active Notified: 13/03/2012 Date of Birth: 12/1967 Role: Llp-Designated-Member Country of Residence: United Kingdom

R Bajekal Limited, North Finchley, London, United Kingdom Status: Active Notified: 13/03/2012 Role: Llp-Designated-Member

Ray, Pinak Sinha Highgate, London, United Kingdom Status: Active Notified: 13/03/2012 Date of Birth: 01/1966 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Saksena, Joyti Highgate, London, United Kingdom Status: Active Notified: 13/03/2012 Date of Birth: 05/1971 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Verghese Orthopaedics Ltd, Glasgow, United Kingdom Status: Active Notified: 13/03/2012 Role: Llp-Designated-Member

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All Information about:

North London Orthopaedic Clinic LLP

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Officers (7)

Companies Controlled by This Company (9)