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Name	North West Medico Legal Services LTD
Address	23 Walsham Gardens St Helens Merseyside WA9 5UT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	11 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18 August 2020
Company No.	08424294 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Shahid, Rehana Status: Active Notified: 28/02/2017 Date of Birth: 10/1967 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ayyoub, Shahid St. Helens, Merseyside, England Status: Active Notified: 06/05/2014 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shahid, Rehana St. Helens, Merseyside, England Status: Active Notified: 28/02/2013 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shahid, Rehana St. Helens, Merseyside, England Status: Active Notified: 28/02/2013 Role: Secretary

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North West Medico Legal Services LTD

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Persons with Significant Control (1)

Officers (3)