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Nom	Avalon Medical Support Services LTD
Adresse	24 Holly Road Handsworth Birmingham B20 2DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09854854 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	86220 - Activité des médecins spécialistes
Statut de Société	active
Noms Précédents	Hanif Medical 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Ahmed, Qasim Status: Active Notified: 06/04/2016 Date of Birth: 03/1995 Nature of Control

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

Begum, Noreen Status: Active Notified: 06/04/2016 Date of Birth: 04/1973 Nature of Control

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

Hanif, Husamuddin Status: Active Notified: 01/01/2017 Date of Birth: 12/2000 Nature of Control

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

Hanif, Mohammed Status: Active Notified: 06/04/2016 Date of Birth: 03/1967 Nature of Control

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

Hanif, Ruqayyah Status: Active Notified: 06/04/2016 Date of Birth: 05/1998 Nature of Control

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

Officers (4)

Source: Companies House

Begum, Noreen Handsworth, Birmingham, West Midlands, England Status: Active Notified: 03/11/2015 Date of Birth: 04/1973 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Hanif, Mohammed, Dr Handsworth, Birmingham, United Kingdom Status: Active Notified: 17/08/2023 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Hanif, Ruqayyah Handsworth, Birmingham, United Kingdom Status: Active Notified: 06/12/2016 Date of Birth: 03/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ahmed, Qasim Handsworth, Birmingham, England Status: Ceased Notified: 03/11/2015 Ceased: 17/08/2023 Date of Birth: 03/1995 Occupation: Student Role: Director Country of Residence: England Nationality: British