All Information about:

Name	International Organisation TO Preserve Human Rights LTD
Address	128 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	08903814 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	94990 - Activities of other membership organisations n.e.c.
Company Register Status	active
Previous Names	International Organisation TO Preserve Human Rights IN Iran
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

Azmayesh, Seyed Mostafa Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2023 Date of Birth: 08/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Eve, Beverley London, United Kingdom Status: Active Notified: 09/11/2022 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Heaven, Martha London, United Kingdom Status: Active Notified: 09/11/2022 Date of Birth: 08/1977 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

International Organisation TO Preserve Human Rights LTD

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Persons with Significant Control (1)

Officers (2)