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Name	International Association of Human Rights
Address	124 City Road 124 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	08542869 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	94990 - Activities of other membership organisations n.e.c.
Company Register Status	dissolved
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

Sharma, Jai Shankar Status: Active Notified: 23/05/2016 Date of Birth: 02/1955 Nature of Control

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Officers (2)

Source: Companies House

Grange, Toni London, England Status: Active Notified: 29/10/2020 Date of Birth: 03/1967 Occupation: Human Rights Activist Role: Director Country of Residence: Australia Nationality: Australian

Sharma, Jai Shankar London Status: Active Notified: 23/05/2013 Date of Birth: 02/1955 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: Indian

All Information about:

International Association of Human Rights

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Persons with Significant Control (1)

Officers (2)