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Nom	Maybush Medicare Limited
Adresse	Highfield Barn Aberford Road Stanley Wakefield WF3 4AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14654665 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé 86210 - Activité des médecins généralistes 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Hayat, Muhammad Ansar Status: Active Notified: 10/02/2023 Date of Birth: 06/1975 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

Khan, Ibrar Status: Active Notified: 19/09/2023 Date of Birth: 06/1985 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

GB Maybush Holding Ltd Status: Ceased Notified: 10/02/2023 Ceased: 17/02/2023 Companies House Number: 13247257 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

Officers (5)

Source: Companies House

Hayat, Muhammad Ansar Stanley, Wakefield, England Status: Active Notified: 10/02/2023 Date of Birth: 06/1975 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Khan, Ibrar Leeds, England Status: Active Notified: 02/05/2023 Date of Birth: 11/1985 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Khan, Shafin Sohail Wakefield, England Status: Active Notified: 20/05/2023 Role: Secretary

Khan, Shafin Sohail, Dr Wakefield, England Status: Ceased Notified: 20/05/2023 Ceased: 18/09/2023 Role: Secretary

Khan, Shafin Sohail, Dr Stanley, Wakefield, England Status: Ceased Notified: 19/09/2023 Ceased: 24/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Kami Healthcare LTD Status: Active Notified: 18/01/2024 Companies House Number: 07521720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Maybush Medicare Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)