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Nom	AQA Management LTD
Adresse	First Floor 9 Riverside Court Pride Park Derby DE24 8JN
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.	23 octobre 2023
Company Register Address	Ams Accountants Medical 9 Portland Street Manchester M1 3BE
Société Numéro de Registre	14586671 Show on Companies House
Statut de Société	actif
Fondé	11 janvier 2023
Accounts	NO ACCOUNTS FILED next accounts due by 11 octobre 2024
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Noms Précédents	AW (Darlington) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Nazir, Qammar Status: Active Notified: 13/07/2023 Date of Birth: 02/1984 Nature of Control

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

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

GB Kingsmann Holdings Ltd Status: Ceased Notified: 11/01/2023 Ceased: 13/07/2023 Companies House Number: 12370272 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Nazir, Adnan Floor 2, Manchester, England Status: Active Notified: 13/07/2023 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nazir, Ammar Floor 2, Manchester, England Status: Active Notified: 13/07/2023 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nazir, Qammar Floor 2, Manchester, England Status: Active Notified: 13/07/2023 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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AQA Management LTD

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Persons with Significant Control (2)

Officers (3)