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Jméno	Haary PVT LTD
Adresa	Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset London BH16 6FA
VAT ID (DIČ)	no VAT ID available
Company No.	12670180 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. červen 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46499 - Wholesale of household goods (other than musical instruments) n.e.c. 47510 - Retail sale of textiles in specialised stores 47722 - Retail sale of leather goods in specialised stores 47770 - Retail sale of watches and jewellery in specialised stores
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 (2)

Source: Companies House

Ehsan, Yamna Status: Active Notified: 13/06/2020 Date of Birth: 09/1989 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%

Right to appoint and remove directors

Khan, Muhammad Ehsan Status: Active Notified: 13/06/2020 Date of Birth: 10/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Ehsan, Yamna London, United Kingdom Status: Active Notified: 13/06/2020 Date of Birth: 09/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani

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Haary PVT LTD

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Persons with Significant Control (2)

Officers (1)