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Jméno	Hfax LTD
Adresa	44 Plungington Rd Preston PR1 7RB
VAT ID (DIČ)	no VAT ID available
Company No.	10108018 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. duben 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2018
Sector (SIC)	53100 - Postal activities under universal service obligation
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 (3)

Source: Companies House

Essa, Sabina Status: Active Notified: 06/04/2018 Date of Birth: 06/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

GB Iegroupuk Ltd Status: Active Notified: 19/04/2018 Companies House Number: 11316603 Nature of Control

Significant influence or control

Ismail, Sarfaraz Gulam Status: Active Notified: 06/04/2016 Date of Birth: 11/1985 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Essa, Sabina Preston, Lancashire, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hfax LTD

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Persons with Significant Control (3)

Officers (1)