Toutes les informations sur:

Nom	Academy of Medical Sciences Tradingltd
Adresse	London London
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 mars 2020
Company Register Name	Academy of Medical Sciences Trading Limited
Company Register Address	41 Portland Place London W1B 1QH
Société Numéro de Registre	07170258 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	56210 - Services des traiteurs
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Academy Of Medical Sciences Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2019 Companies House Number: 03520281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bullmore, Edward Thomas Portland Place, London Status: Active Notified: 27/11/2018 Date of Birth: 09/1960 Occupation: Psychiatrist, Neuroscientist Role: Director Country of Residence: United Kingdom Nationality: British

Denegri, Simon Portland Place, London Status: Active Notified: 28/10/2019 Date of Birth: 03/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Hanna, Michael Gergis, Professor Portland Place, London Status: Active Notified: 15/04/2024 Occupation: Consultant Neurologist Role: Director Country of Residence: England Nationality: British

Porter, Sarah Victoria Portland Place, London Status: Active Notified: 07/11/2022 Date of Birth: 02/1977 Occupation: Head Of Fundraising, Academy Of Medical Role: Director Country of Residence: England Nationality: British

Bullmore, Edward Thomas, Professor Portland Place, London Status: Ceased Notified: 27/11/2018 Ceased: 05/12/2023 Occupation: Psychiatrist, Neuroscientist Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Academy of Medical Sciences Tradingltd

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)