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Nom	PDS (Leeds) Limited
Adresse	Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06126966 Show on Companies House
Statut de Société	Dissolved
Fondé	26 février 2007
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 décembre 2012
Activité (Code NAF)	86230 - Pratique dentaire
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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Officers (4)

Source: Companies House

Al Ani, Ahmed Huddersfield, West Yorkshire, United Kingdom Status: Active Notified: 26/02/2007 Occupation: Director Role: Secretary Nationality: British

Al Ani, Ahmed Khalil Leeds, West Yorkshire Status: Active Notified: 26/02/2007 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Al Salam, Aisha Leeds, West Yorkshire Status: Active Notified: 31/03/2008 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Jayendra Leicester, England Status: Active Notified: 01/07/2010 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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PDS (Leeds) Limited

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Officers (4)