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Name	HBS Professionals Limited
Address	66 Nicholas Road Dagenham RM8 3EH
VAT ID	no VAT ID available
Company No.	07077425 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2021
Sector (SIC)	62020 - Computer consultancy 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

Jafri, Syed Asif Status: Active Notified: 06/04/2016 Date of Birth: 05/1973 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Jaffri, Sabah Bano Dagenham, Essex Status: Active Notified: 01/12/2021 Date of Birth: 02/1974 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Jafri, Syed Asif Dagenham, Essex, United Kingdom Status: Active Notified: 16/11/2009 Date of Birth: 05/1973 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

All Information about:

HBS Professionals Limited

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Persons with Significant Control (1)

Officers (2)