Všechny informace o:

Jméno	AL-Shami Medical Services Limited
Adresa	The Old School Room The Annex 346 Loughborough Road Leicester LE4 5PJ
VAT ID (DIČ)	no VAT ID available
Company No.	06835026 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3. březen 2009
Sector (SIC)	86101 - Hospital activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Al-Shami, Ahmad Ali Muhammad Status: Active Notified: 06/04/2016 Date of Birth: 01/1960 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Al-Shami, Ahmad Ali Muhammad Oadby, Leicester, Leicestershire, United Kingdom Status: Active Notified: 03/03/2009 Date of Birth: 01/1960 Occupation: Physician Role: Director Country of Residence: England Nationality: British

Al-Shami, Alhassan Ahmad Ali Oadby, Leicester, Leicestershire, United Kingdom Status: Active Notified: 03/03/2009 Role: Secretary

Všechny informace o:

AL-Shami Medical Services Limited

Quick access

Persons with Significant Control (1)

Officers (2)