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Nom	DR Kiyani Health & Beauty Clinic LTD
Adresse	6 North Woodley Stand Lane Radcliffe Manchester M26 1JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12146835 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	86210 - Activité des médecins généralistes 86220 - Activité des médecins spécialistes 86900 - Autres activités pour la santé humaine 96020 - Coiffure et soins de beauté
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 (2)

Source: Companies House

GB Dr Kiyani Healthcare Ltd Status: Active Notified: 20/12/2019 Companies House Number: 12146843 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Kiyani, Majid Status: Active Notified: 08/08/2019 Date of Birth: 07/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Kiyani, Majid London, United Kingdom Status: Active Notified: 08/08/2019 Date of Birth: 07/1979 Occupation: Hospital Consultant Role: Director Country of Residence: England Nationality: Pakistani

Kiyani, Majid, Dr Radcliffe, Manchester, England Status: Active Notified: 08/08/2019 Occupation: Hospital Consultant Role: Director Country of Residence: England Nationality: Pakistani

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DR Kiyani Health & Beauty Clinic LTD

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Persons with Significant Control (2)

Officers (2)