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Name	Hangar 22 LTD
Address	22 Devonshire Road Chiswick London W4 2HD
VAT ID	no VAT ID available
Company No.	12965862 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2021
Sector (SIC)	56102 - Restaurants and mobile food service 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
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Persons with Significant Control (4)

Source: Companies House

Ashraf, Mohammed Safeer Ali Status: Active Notified: 21/10/2020 Date of Birth: 06/1993 Nature of Control

Significant influence or control

Riaz, Nadia Status: Active Notified: 21/10/2020 Date of Birth: 02/1979 Nature of Control

Significant influence or control

Ashraf, Mohammad Status: Ceased Notified: 21/10/2020 Ceased: 01/07/2023 Date of Birth: 01/1966 Nature of Control

Significant influence or control

Qureshi, Ali Imran Status: Ceased Notified: 21/10/2020 Ceased: 01/07/2023 Date of Birth: 09/1991 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Ashraf, Mohammad Chiswick, London, United Kingdom Status: Active Notified: 21/10/2020 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ashraf, Mohammed Safeer Ali Chiswick, London, United Kingdom Status: Active Notified: 21/10/2020 Date of Birth: 06/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Qureshi, Ali Imran Chiswick, London, United Kingdom Status: Active Notified: 21/10/2020 Date of Birth: 09/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Riaz, Nadia Chiswick, London, United Kingdom Status: Active Notified: 21/10/2020 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani

All Information about:

Hangar 22 LTD

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Persons with Significant Control (4)

Officers (4)