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Jméno	Human Rights&Refugeesaction Limited
Adresa	Toxteth Tv Windsor Street Liverpool L8 1XE
VAT ID (DIČ)	no VAT ID available
Company No.	13542409 Show on Companies House
Accounts	micro-entity
Sector (SIC)	72200 Research and experimental development on social sciences and humanities
Company Register Status	active
Previous Names	Refugee & Asylum Action LTD
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

Hazem, Laila Qaid Status: Active Notified: 02/08/2021 Date of Birth: 04/1990 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fara, Essam Liverpool, England Status: Active Notified: 29/03/2022 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hazem, Laila Qaid Liverpool, England Status: Active Notified: 02/08/2021 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Yemeni

Ibnouf, Duaa Liverpool, England Status: Active Notified: 22/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Be Rwais, Osan Liverpool, England Status: Ceased Notified: 29/03/2022 Ceased: 22/05/2024 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Human Rights&Refugeesaction Limited

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Persons with Significant Control (1)

Officers (4)