All Information about:

Name	Charitie BOX
Address	Canary Wharf London
VAT ID	no VAT ID available
Company No.	12735911 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 July 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	94110 - Activities of business and employers membership organisations 94120 - Activities of professional membership organisations
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 (1)

Source: Companies House

Mohamed, Hussein Nihad Status: Active Notified: 13/07/2020 Date of Birth: 02/1988 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mohamed, Hussein Nihad London, England Status: Active Notified: 23/07/2020 Date of Birth: 02/1988 Occupation: N/a Role: Director Country of Residence: England Nationality: Somali

Mohamed, Sabrina Canary Wharf, London, United Kingdom Status: Active Notified: 13/07/2020 Role: Secretary

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All Information about:

Charitie BOX

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Persons with Significant Control (1)

Officers (2)

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