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Name	Hands of Humanity UK Trust
Address	82 Rush Green Gardens Romford RM7 0NP
VAT ID	no VAT ID available
Company No.	15028336 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	85600 - Educational support activities 88990 - Other social work activities without accommodation n.e.c. 88990 - Other social work activities without accommodation n.e.c.
Company Register Status	active
Previous Names	Hands FOR Humanity UK Trust
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
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Persons with Significant Control (2)

Source: Companies House

Ahmed, Towhid Status: Active Notified: 25/07/2023 Date of Birth: 01/1978 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Patel, Ayyub Ismail Ibrahim Status: Active Notified: 25/07/2023 Date of Birth: 12/1968 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Ahmed, Towhid Romford, United Kingdom Status: Active Notified: 25/07/2023 Role: Secretary

Ahmed, Towhid Romford, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Ayyub Ismail Ibrahim Ilford, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Ayyub Ismail Ibrahim Ilford, United Kingdom Status: Active Notified: 25/07/2023 Role: Secretary

All Information about:

Hands of Humanity UK Trust

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Persons with Significant Control (2)

Officers (4)