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Jméno	Sharif Breast Services Limited
Adresa	Ams Medical Accountants, Floor 2, 9 Portland Street Manchester M1 3BE
VAT ID (DIČ)	no VAT ID available
Company No.	08737239 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2022
Sector (SIC)	86220 Specialists medical practice activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Premium Breast Care Limited Status: Active Notified: 17/05/2024 Companies House Number: 09620311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chittalia Associates Ltd Status: Ceased Notified: 20/09/2016 Ceased: 17/05/2024 Companies House Number: 07148367 Nature of Control

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

Officers (2)

Source: Companies House

Sharif, Mohammad Amir Altrincham, Cheshire, England Status: Active Notified: 17/10/2013 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chittalia, Abbasi Zakirhussain Manchester, United Kingdom Status: Ceased Notified: 17/10/2013 Ceased: 17/05/2024 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Sharif Breast Services Limited

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Persons with Significant Control (2)

Officers (2)