Všechny informace o:

Jméno	SHQ Milton Keynes LTD
Adresa	Suite 61 Cariocca Business Park 2 Hellidon Close Manchester M12 4AH
VAT ID (DIČ)	no VAT ID available
Company No.	13250118 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. březen 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	86220 - Specialists medical practice activities 86900 - Other human health 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 (2)

Source: Companies House

Danis, Haroon Ahmed Status: Active Notified: 08/03/2021 Date of Birth: 12/1986 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%

Right to appoint and remove directors

GB Shubh Himanshu Limited Status: Active Notified: 13/10/2021 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%

Officers (2)

Source: Companies House

Danis, Haroon Ahmed 2 Hellidon Close, Manchester, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Pawar, Shubhangini Sudhakar 2 Hellidon Close, Manchester, United Kingdom Status: Active Notified: 13/10/2021 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

SHQ Milton Keynes LTD

Quick access

Persons with Significant Control (2)

Officers (2)