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Nom	Granville Occupational Medical Services Limited
Adresse	Richard House Winckley Square Preston PR1 3HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08744403 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
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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Persons with Significant Control (2)

Source: Companies House

Azam, Altaf Mohammed Status: Active Notified: 06/04/2016 Date of Birth: 06/1979 Nature of Control

Significant influence or control

Azam, Nabila Status: Active Notified: 06/04/2016 Date of Birth: 02/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Azam, Altaf Mohammed Preston, Lancashire, United Kingdom Status: Active Notified: 23/10/2013 Date of Birth: 06/1979 Occupation: Gp Role: Director Country of Residence: England Nationality: British

Azam, Nabila Preston, Lancashire, United Kingdom Status: Active Notified: 23/10/2013 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Granville Occupational Medical Services Limited

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Persons with Significant Control (2)

Officers (2)