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Nom	B A Locum Services Limited
Adresse	411 Reddings Lane Tyseley Birmingham B11 3DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04617755 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé 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 (2)

Source: Companies House

Akbar, Balal Status: Active Notified: 06/04/2016 Date of Birth: 09/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Balal, Annela Status: Active Notified: 06/04/2016 Date of Birth: 09/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Akbar, Balal Tyseley, Birmingham, West Midlands Status: Active Notified: 16/12/2002 Date of Birth: 09/1977 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Balal, Aneela Tyseley, Birmingham, West Midlands Status: Active Notified: 16/12/2002 Date of Birth: 09/1982 Role: Secretary Nationality: British

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B A Locum Services Limited

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Persons with Significant Control (2)

Officers (2)