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Nom	Boulevard Medical Practice LTD
Adresse	Boulevard Medical Practice Savile Park Road Halifax HX1 2ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11762898 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86210 - Activité des médecins généralistes
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Haq, Nagheen Ul Halifax, West Yorkshire, United Kingdom Status: Active Notified: 11/01/2019 Date of Birth: 03/1972 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Mukhtar, Raheem Halifax, West Yorkshire, United Kingdom Status: Active Notified: 11/01/2019 Date of Birth: 05/1981 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Niazi, Muhammad Suhail Khan Halifax, West Yorkshire, United Kingdom Status: Active Notified: 11/01/2019 Date of Birth: 06/1975 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Rajeswari, Palaniappan Halifax, West Yorkshire, United Kingdom Status: Active Notified: 11/01/2019 Date of Birth: 12/1970 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Yaseen, Asif Halifax, West Yorkshire, United Kingdom Status: Active Notified: 11/01/2019 Date of Birth: 08/1977 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Yaseen, Asif, Dr Halifax, United Kingdom Status: Active Notified: 11/01/2019 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Boulevard Healthcare Limited Status: Ceased Notified: 14/01/2019 Ceased: 17/06/2020 Companies House Number: 11763836 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%

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Boulevard Medical Practice LTD

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Officers (6)

Companies Controlled by This Company (1)