Toutes les informations sur:

Nom	A2Z FM Services Limited
Adresse	3 Radcliffe Road Oldham OL4 2NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11156264 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments 81210 - Nettoyage courant des bâtiments 96090 - Autres services personnels n.c.a. 81210 - Nettoyage courant des bâtiments
Statut de Société	active
Noms Précédents	A2Z Security Limited
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?
Source: 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

Khurshid, Ibrar Status: Active Notified: 15/03/2024 Date of Birth: 12/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as trust

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Khattak, Muhammad Nabeel Status: Ceased Notified: 18/01/2018 Ceased: 15/03/2024 Date of Birth: 03/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Khurshid, Ibrar Manchester, England Status: Active Notified: 15/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Khattak, Muhammad Nabeel Oldham, England Status: Ceased Notified: 08/11/2022 Ceased: 15/03/2024 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

A2Z FM Services Limited

Quick access

Persons with Significant Control (2)

Officers (2)