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Nom	Sahr Consultancy Limited
Adresse	36 Oxford Drive Acocks Green Birmingham B27 6SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09686678 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Fazal, Abbas Ali Status: Active Notified: 14/07/2016 Date of Birth: 07/1986 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

Fazal, Abbas Ali Acocks Green, Birmingham, United Kingdom Status: Active Notified: 15/07/2015 Date of Birth: 07/1986 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Fazal, Abbas Ali Acocks Green, Birmingham, United Kingdom Status: Active Notified: 15/07/2015 Role: Secretary

Companies Controlled by This Company (4)

GB Harrington Chem LTD Status: Active Notified: 20/10/2021 Companies House Number: 13692960 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 Nelson Heath Holding LTD Status: Active Notified: 08/06/2022 Companies House Number: 14158560 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 Pharmagennex Enterprises LTD Status: Active Notified: 27/07/2021 Companies House Number: 13531809 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

GB Withnell Holdings LTD Status: Active Notified: 23/06/2023 Companies House Number: 14956147 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

Toutes les informations sur:

Sahr Consultancy Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)