DIČ-Searching v vše AT - Rakousko BE - Belgie BG - Bulharsko CY - Kypr CZ - Česko DE - Německo DK - Dánsko EE - Estonsko ES - Španělsko FI - Finsko FR - Francie GR - Řecko HR - Chorvatsko HU - Maďarsko IE - Irsko IT - Itálie LT - Litva LU - Lucembursko LV - Lotyšsko MT - Malta NL - Nizozemsko PL - Polsko PT - Portugalsko RO - Rumunsko SE - Švédsko SI - Slovinsko SK - Slovensko XI - Severní Irsko AM - Arménie BY - Bělorusko CH - Švýcarsko GB - Spojené království IS - Island NO - Norsko RS - Srbsko RU - Rusko UA - Ukrajina AE - Spojené arabské emiráty IL - Izrael JO - Jordánsko JP - Japonsko MY - Malajsie SA - Saúdská Arábie SG - Singapur TH - Thajsko TW - Tchaj-wan BW - Botswana CM - Kamerun GH - Ghana KE - Keňa MA - Maroko NG - Nigérie ZA - Jihoafrická republika AR - Argentina BR - Brazílie CL - Chile CO - Kolumbie AU - Austrálie NZ - Nový Zéland Kdo? Kde? Všechny informace o: Jméno Bidaya Organisation FOR Human Rights & Freedoms Adresa 203 205 The ValeLondon VAT ID (DIČ) no VAT ID available Company No. 14161383 Show on Companies House AccountsNO ACCOUNTS FILEDSector (SIC)63910 News agency activities70210 Public relations and communications activities72200 Research and experimental development on social sciences and humanities84230 Justice and judicial activitiesCompany Register Statusdissolved 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 This data is incorrect? Sources: Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Officers Similar VAT Registered Companies Persons with Significant Control (1) Source: Companies House Abdelhafiz, Yasser Status: Active Notified: 09/06/2022 Date of Birth: 09/1973 Nature of ControlRight to appoint and remove directors as trustRight to appoint and remove directors as firm Officers (1) Source: Companies House Abdelhafiz, Yasser No 24/e Block B5 Ire 170. Kat 21 Esenyurt, Istanbul, Turkey Status: Active Notified: 09/06/2022 Date of Birth: 09/1973 Occupation: Journalist Role: Director Country of Residence: Turkey Nationality: Turkish Similar VAT Registered Companies GB Sinai FOR Rights & Freedoms203 205 The Vale, London GB European Organisation FOR The Rights & Freedoms of The People of YemenEastville, Bristol GB Arab Organisation FOR Human Rights IN UKLondon 特定非営利活動法人熊本全自同人権自由国民会議熊本県, 熊本市中央区, 水前寺 6 丁目 36 番 9 号 Inf85 ビル 6F GB International Organisation FOR Human RightsPerivale, Greenford GB The Arab British Organisation FOR Human RightsHathaway Gardens, London GB Arab Organisation FOR Human Rights IN Europe LimitedCrown House Suit 210A, North Circular Road, London, NW10 7PN GB Arab Organisation FOR Human Rights IN Britain and EuropeStratford, London Organisation FOR Human Rights and Justice IN Ethiopia (Ohje)NO-1389 Heggedal, Ohje c/o Walelegn Mengist Zeleke Torpmarka 147 GB Egyptian Network FOR Human Rights LTD27 Dartmouth Road, London, NW4 3JA Shoaa FOR Human Rights LTD2 Lakeside Drive Park Royal, London, NW10 7FQ Human Rights Organisation for East-Africa | Huro-EA1090 Jette GB Najda FOR Human Rights203 The Vale, London Organisation for The Promotion of Human Rights (Malta)Triq, San Kristofru, Vlt 08, Valletta GB Dialogue Forum FOR Democracy & Human Rights (Alhewar)203 205 The Vale, London GB The Omani Center FOR Human RightsOffice 2, 203 The Vale, London, W3 7QS Organisation of Education and Human Rights FOR Saharawi PeopleNO-0170 Oslo, Lille Bislett 16 B18 World Human Rights Organisation2018 Antwerpen Global Human Rights Organisation44600 Saint-Nazaire, France 643365523|1133549912|359366309|804997657|822346372|536051999|1156845911|833518210|11500916|320966824|549323082|1183525948|327714507|4704495|385044495|115028282|9701996|555737099|573388032