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Name	The Leeds Neurology Clinic Limited
Address	1 Sandmoor Avenue Alwoodley Leeds LS17 7DW
VAT ID	no VAT ID available
Company No.	08480692 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	86220 - Specialist medical practice activities
Company Register Status	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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hassan, Ahmad Status: Active Notified: 06/04/2016 Date of Birth: 09/1969 Nature of Control

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

Officers (2)

Source: Companies House

Chaudhary, Khurim Alwoodley, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 09/04/2013 Date of Birth: 10/1975 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Hassan, Ahamad Alwoodley, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 09/04/2013 Date of Birth: 09/1969 Occupation: Medical Consultant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

The Leeds Neurology Clinic Limited

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Persons with Significant Control (1)

Officers (2)