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Jméno	HK & SV Consultancy LTD
Adresa	Clemency Business Centre 354A Hollinwood Avenue Manchester M40 0JB
VAT ID (DIČ)	no VAT ID available
Company No.	10357804 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Monnan, Mohammed Abdul Status: Active Notified: 03/01/2020 Date of Birth: 11/1990 Nature of Control

Significant influence or control

Karajada, Hassaan Status: Ceased Notified: 02/09/2016 Ceased: 03/01/2020 Date of Birth: 03/1986 Nature of Control

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

Vaez, Saleha Status: Ceased Notified: 02/09/2016 Ceased: 03/01/2020 Date of Birth: 09/1986 Nature of Control

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

Officers (1)

Source: Companies House

Monnan, Mohammed Abdul Hollinwood Avenue, Manchester, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 11/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

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HK & SV Consultancy LTD

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Persons with Significant Control (3)

Officers (1)