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Nom	Allmed Medical Logistics Limited
Adresse	5th Floor, Building 7, Chiswick Park 566 Chiswick High Road London W4 5YG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07994214 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
Statut de Société	active
Noms Précédents	Allmed Medical Nominee NO. 2 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Allmed Medical Care Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07966208 Nature of Control

Ownership of shares - 75% or more

Abedi, Shoaib Status: Ceased Notified: 20/07/2023 Ceased: 20/07/2023 Date of Birth: 07/1985 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%

Officers (3)

Source: Companies House

Aurelia Advisory Limited, London, England Status: Active Notified: 27/10/2022 Role: Secretary

Brennan, Thomas Christopher London, England Status: Active Notified: 27/10/2022 Date of Birth: 01/1966 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Irish

Sorour, Ahmed Hany Mamdouh London, England Status: Active Notified: 16/03/2012 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Allmed Medical Logistics Limited

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Persons with Significant Control (2)

Officers (3)