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Name	BHZ Hanifa LTD
Address	741 Office 131/132 High Road London N12 0BP
VAT ID	no VAT ID available
Company No.	09289504 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31 October 2014
Accounts	DORMANT last accounts made up to 31 October 2019
Sector (SIC)	70221 - Business and other management consultancy activities
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

Hanifa, Hussam Status: Active Notified: 31/10/2016 Date of Birth: 01/1987 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hanifa, Hussam Kensal Green, London, United Kingdom Status: Active Notified: 31/10/2014 Date of Birth: 01/1987 Occupation: Business Man Role: Director Country of Residence: England Nationality: Syrian

Hanifa, Zakria Kensal Green, London, England Status: Active Notified: 31/10/2014 Role: Secretary

All Information about:

BHZ Hanifa LTD

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Persons with Significant Control (1)

Officers (2)