Všechny informace o:

Jméno	Bangladesh Medical Association IN The U.K. Limited
Adresa	23 The Spinney Cheadle Cheshire SK8 1JA
VAT ID (DIČ)	no VAT ID available
Company No.	01933625 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Bangladesh Medical Association IN The U.K. Limited(THE)
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 (15)

Source: Companies House

Ahmed, Syed Wrexham, North Wales, United Kingdom Status: Active Notified: 09/06/2019 Date of Birth: 01/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Akhtar, Shaheen, Dr Barking, England Status: Active Notified: 04/01/2024 Role: Secretary

Begum, Roksana, Dr Hatton, England Status: Active Notified: 15/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Choudhury, Nesar Ahmed Cheadle, England Status: Active Notified: 09/06/2019 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Haque, Ziaul Mitcham, England Status: Active Notified: 09/06/2019 Role: Secretary

Mohsin, Mohammed, Dr Wilmslow, England Status: Active Notified: 15/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zakaria, Abul Kashem Mohammed Chigwell, Essex, England Status: Active Notified: 09/06/2019 Date of Birth: 02/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ahmed, Syed, Dr Wrexham, North Wales, United Kingdom Status: Ceased Notified: 09/06/2019 Ceased: 15/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bhuiyan, Firoza, Dr Westcliff On Sea, England Status: Ceased Notified: 15/10/2023 Ceased: 04/01/2024 Role: Secretary

Choudhury, Nesar Ahmed, Dr Cheadle, Cheshire, England Status: Ceased Notified: 15/10/2023 Ceased: 15/10/2023 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

Haque, Ziaul, Dr Mitcham, England Status: Ceased Notified: 09/06/2019 Ceased: 15/10/2023 Role: Secretary

Hasan, Mahmudul, Dr Gillingham, United Kingdom Status: Ceased Notified: 15/10/2023 Ceased: 15/10/2023 Role: Secretary

Khan, Abu Sayed, Dr Ilford, United Kingdom Status: Ceased Notified: 15/10/2023 Ceased: 15/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Matin, Muhammad, Dr Ilford, Essex, United Kingdom Status: Ceased Notified: 15/10/2023 Ceased: 15/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Zakaria, Abul Kashem Mohammed, Dr Chigwell, England Status: Ceased Notified: 09/06/2019 Ceased: 04/04/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Bangladesh Medical Association IN The U.K. Limited

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Officers (15)