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Name	Ilya International Human Rights & Development Foundation
Address	83 Uxbridge Road Stanmore
VAT ID	no VAT ID available
Company No.	12891802 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	88990 - Other social work activities without accommodation n.e.c. 94110 - Activities of business and employers membership organisations 94120 - Activities of professional membership organisations 94910 - Activities of religious organisations
Company Register Status	active
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 (2)

Source: Companies House

Kharroubi, Azza Status: Active Notified: 21/09/2020 Date of Birth: 05/1976 Nature of Control

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

Sebat, Ahmed Status: Ceased Notified: 21/09/2020 Ceased: 16/06/2021 Date of Birth: 01/1988 Nature of Control

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

Officers (2)

Source: Companies House

Kharroubi, Azza Stanmore, England Status: Active Notified: 21/09/2020 Date of Birth: 05/1976 Occupation: President Role: Director Country of Residence: England Nationality: British

Kharroubi, Azza Stanmore, England Status: Active Notified: 21/09/2020 Role: Secretary

All Information about:

Ilya International Human Rights & Development Foundation

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Persons with Significant Control (2)

Officers (2)