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Nom	DR T Wong Limited
Adresse	7 Lindum Terrace Lincoln LN2 5RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06980045 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86220 - Activité des médecins spécialistes
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Sargent-Wong, Suzanne Status: Active Notified: 06/04/2016 Date of Birth: 02/1964 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%

Wong, Terence Hor Status: Active Notified: 01/08/2016 Date of Birth: 07/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Sargent-Wong, Suzanne Lincoln, England Status: Active Notified: 04/08/2009 Role: Secretary Nationality: Other

Sargent-Wong, Suzanne Lincoln, England Status: Active Notified: 24/03/2010 Date of Birth: 02/1964 Occupation: Practice Manager Role: Director Country of Residence: England Nationality: British

Wong, Terence Hor Lincoln, England Status: Active Notified: 04/08/2009 Date of Birth: 07/1966 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Wong, Terence Hor, Dr Lincoln, England Status: Active Notified: 04/08/2009 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB 80 Talbot Road Freehold Limited Status: Ceased Notified: 24/01/2018 Ceased: 07/11/2022 Companies House Number: 10905024 Nature of Control