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Nom	Ambreen & Sarmad Limited
Adresse	Oakmoore Court Kingswood Road Hampton Lovett Droitwich WR9 0QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11000060 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Sarmad, Ambreen Status: Active Notified: 01/11/2018 Date of Birth: 01/1972 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%

Tamimy, Muhammad Sarmad Status: Active Notified: 06/10/2017 Date of Birth: 01/1973 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%

Officers (2)

Source: Companies House

Sarmad, Ambreen Hampton Lovett, Droitwich, United Kingdom Status: Active Notified: 06/10/2017 Date of Birth: 01/1972 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Tamimy, Muhammad Sarmad Hampton Lovett, Droitwich, United Kingdom Status: Active Notified: 06/10/2017 Date of Birth: 01/1973 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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Ambreen & Sarmad Limited

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Persons with Significant Control (2)

Officers (2)