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Name	FMS Savings Limited
Address	Park House Wilmington Street Leeds LS7 2BP
VAT ID	no VAT ID available
Company No.	08218606 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Ahmed Accountancy Services 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Ahmad, Furqan Status: Active Notified: 01/07/2016 Date of Birth: 04/1970 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Ahmad, Furqan Leeds, England Status: Active Notified: 18/09/2012 Date of Birth: 04/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ahmad, Furqan Leeds, England Status: Active Notified: 18/09/2012 Role: Secretary

Ahmad, Zarena Parveen Leeds, England Status: Active Notified: 01/09/2017 Date of Birth: 10/1969 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

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FMS Savings Limited

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Persons with Significant Control (1)

Officers (3)