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Name	Human Rights International
Address	113 New Road London
VAT ID	no VAT ID available
Company No.	07302738 Show on Companies House
Company Register Status	active
Incorporation Date	2 July 2010
Accounts	DORMANT next accounts due by 30 April 2024 last accounts made up to 31 July 2022
Sector (SIC)	99999 - Dormant Company
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

Hossain, Mohammed Monwar Status: Active Notified: 02/07/2016 Date of Birth: 04/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (1)

Source: Companies House

Hossain, Mohammed Monwar Second Floor Whitechapel, London, England Status: Active Notified: 02/07/2010 Date of Birth: 04/1961 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

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Human Rights International

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Persons with Significant Control (1)

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