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Jméno	Hussain Investment Group (UK) LTD
Adresa	Trident Court 1 Oakcroft Road Chessington KT9 1BD
VAT ID (DIČ)	no VAT ID available
Company No.	13250593 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	64304 Activities of open-ended investment companies
Company Register Status	active
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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 (1)

Source: Companies House

Hussain, Farah Status: Active Notified: 08/03/2021 Date of Birth: 03/1983 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 (2)

Source: Companies House

Hussain, Farah Chessington, England Status: Active Notified: 08/03/2021 Date of Birth: 03/1983 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hussain, Shahnaz Chessington, England Status: Active Notified: 01/02/2024 Role: Secretary

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Hussain Investment Group (UK) LTD

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Persons with Significant Control (1)

Officers (2)