Toutes les informations sur:

Nom	DR H Raza Limited
Adresse	31 Aspenwood Grove Great Park Newcastle Upon Tyne NE13 9DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08007408 Show on Companies House
Statut de Société	Dissolved
Fondé	27 mars 2012
Accounts	MICRO ENTITY last accounts made up to 31 mars 2021
Activité (Code NAF)	86210 - Activité des médecins généralistes
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

Hasnain, Sadia Status: Active Notified: 06/04/2016 Date of Birth: 06/1977 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%

Raza, Hasnain Status: Active Notified: 06/12/2016 Date of Birth: 03/1970 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 (3)

Source: Companies House

Hasnain, Sadia Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/12/2016 Date of Birth: 06/1977 Occupation: General Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Hasnain, Sadia Newcastle Upon Tyne, United Kingdom Status: Active Notified: 27/03/2012 Role: Secretary

Raza, Hasnain Newcastle Upon Tyne, United Kingdom Status: Active Notified: 27/03/2012 Date of Birth: 03/1970 Occupation: General Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Toutes les informations sur:

DR H Raza Limited

Quick access

Persons with Significant Control (2)

Officers (3)