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Name	Hazur Fashion LTD
Address	4 Park Avenue London NW2 5AP
VAT ID	no VAT ID available
Company No.	12014393 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	74100 - Specialised design 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Casinos, Ruben Status: Active Notified: 01/01/2024 Date of Birth: 11/1978 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Casinos, Ruben Garcia Status: Ceased Notified: 03/01/2020 Ceased: 05/05/2023 Date of Birth: 12/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Casinos, Ruben Garcia Status: Ceased Notified: 03/01/2020 Ceased: 01/02/2021 Date of Birth: 12/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hazur, Ion Status: Ceased Notified: 23/05/2019 Ceased: 01/01/2020 Date of Birth: 07/1970 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Khmila, Yassine Status: Ceased Notified: 02/01/2020 Ceased: 03/01/2020 Date of Birth: 07/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nemec, Adam Status: Ceased Notified: 05/05/2023 Ceased: 09/02/2024 Date of Birth: 05/1985 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Casinos, Ruben Garcia London, England Status: Active Notified: 09/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Spanish

Nemec, Adam London, England Status: Ceased Notified: 05/05/2023 Ceased: 01/01/2024 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Slovak