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Nom	Euromedics (Global) LTD
Adresse	2A Inglewood Avenue Huddersfield HD2 2DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12657435 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Apply Medicine Europe LTD
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
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Persons with Significant Control (4)

Source: Companies House

Ahmad, Toheed Status: Active Notified: 09/06/2020 Date of Birth: 02/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hafiz, Abdul Status: Active Notified: 01/05/2024 Date of Birth: 12/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Nice Consulting Limited Status: Active Notified: 19/06/2024 Companies House Number: 07171890 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%

Matharoo, Jasvinder Singh Status: Ceased Notified: 15/06/2024 Ceased: 19/06/2024 Date of Birth: 07/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Ahmad, Toheed Fartown, Huddersfield, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hafiz, Abdul Huddersfield, England Status: Active Notified: 01/05/2024 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Matharoo, Jasvinder Singh Leeds, United Kingdom Status: Active Notified: 15/06/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Toheed, Faraz Huddersfield, England Status: Ceased Notified: 01/04/2022 Ceased: 01/05/2024 Date of Birth: 10/2000 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Euromedics (Global) LTD

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Persons with Significant Control (4)

Officers (4)