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Jméno	Kiyani Wealth and Prosperity LTD
Adresa	6 North Woodley Stand Lane Radcliffe Manchester M26 1JB
VAT ID (DIČ)	no VAT ID available
Company No.	12146843 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68201 Renting and operating of Housing Association real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	DR Kiyani Healthcare LTD
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Kiyani, Majid Status: Active Notified: 08/08/2019 Date of Birth: 07/1979 Nature of Control

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

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Kiyani, Majid Dr M Kiyani, Bury, Greater Manchester, England Status: Active Notified: 08/08/2019 Date of Birth: 07/1979 Occupation: Hospital Consultant Role: Director Country of Residence: England Nationality: Pakistani

Kiyani, Majid, Dr Radcliffe, Manchester, England Status: Active Notified: 08/08/2019 Occupation: Hospital Consultant Role: Director Country of Residence: England Nationality: Pakistani

Companies Controlled by This Company (2)

GB DR Kiyani Health & Beauty Clinic LTD Status: Active Notified: 20/12/2019 Companies House Number: 12146835 Nature of Control

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

Kiyani Healthcare LTD Status: Active Notified: 29/07/2020 Companies House Number: 12777480 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Všechny informace o:

Kiyani Wealth and Prosperity LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)