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Nom	AMG Primary Care and Community Services LTD
Adresse	Ashton Medical Group Gebe House Glebe Street Ashton-Under-Lyne OL6 6HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12783789 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	86210 - Activité des médecins généralistes 86220 - Activité des médecins spécialistes
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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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Murray, Stuart Raymond Glebe Street, Ashton-Under-Lyne, Greater Manchester, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 09/1966 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Mustafa, Rashad Glebe Street, Ashton-Under-Lyne, Greater Manchester, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 09/1982 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Razzaq, Omair Glebe Street, Ashton-Under-Lyne, Greater Manchester, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 02/1983 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Riyaz, Naveed Yousaf Glebe Street, Ashton-Under-Lyne, Greater Manchester, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 02/1982 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Rowlands, James Peter Glebe Street, Ashton-Under-Lyne, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 10/1990 Occupation: Non Clinical Partner Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Metropolis Medical Limited Status: Active Notified: 30/06/2023 Companies House Number: 14973139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Otto Bianco LTD Status: Active Notified: 21/05/2024 Companies House Number: 15584216 Nature of Control