Toutes les informations sur:

Nom	Azmah LTD
Adresse	48 Whiteadmiral Place Great Park Newcastle Upon Tyne NE13 9EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11588216 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	86230 - Pratique dentaire
Statut de Société	active
Noms Précédents	Insta Straight Smile Orthodontics Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Parvez, Hamza Status: Active Notified: 25/09/2018 Date of Birth: 11/1985 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Parvez, Hamza Great Park, Newxcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 25/09/2018 Date of Birth: 11/1985 Occupation: Orthodontist Role: Director Country of Residence: England Nationality: Kenyan

Samad, Rida Abid Great Park, Newxcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 25/09/2018 Date of Birth: 10/1989 Occupation: Marketing Specialist Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Companies Controlled by This Company (1)

GB Crown Orthodontics LTD Status: Active Notified: 13/02/2023 Companies House Number: 14657757 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:

Azmah LTD

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)