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Jméno	Clearsmile Aligners Limited
Adresa	The Old Council Chambers Halford Street Tamworth B79 7RB
VAT ID (DIČ)	no VAT ID available
Company No.	08675267 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ias Ortho Limited Status: Active Notified: 05/08/2016 Companies House Number: 10174845 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Qureshi, Atif South Croydon, Surrey, England Status: Active Notified: 03/09/2013 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Solanki, Pravesh Kantilal South Croydon, Surrey, England Status: Active Notified: 03/09/2013 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Clearsmile Aligners Limited

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Persons with Significant Control (1)

Officers (2)