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Jméno	Help Humanity C.I.C.
Adresa	513 Bradford Road Batley
VAT ID (DIČ)	no VAT ID available
Company No.	11453095 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. červenec 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. červenec 2019
Sector (SIC)	88990 - Other social work activities without accommodation n.e.c. 94910 - Activities of religious organizations
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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Source: Companies House

Akhtar, Nakash Batley, West Yorkshire, England Status: Active Notified: 06/07/2018 Date of Birth: 11/1993 Occupation: None Role: Director Country of Residence: England Nationality: British

Fida, Esa Batley, West Yorkshire, United Kingdom Status: Active Notified: 06/07/2018 Date of Birth: 08/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Rawat, Moosa Batley, West Yorkshire, England Status: Active Notified: 06/07/2018 Date of Birth: 10/1980 Occupation: None Role: Director Country of Residence: England Nationality: British

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