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Jméno	Hoggar Capital Group LTD
Adresa	128 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	13439887 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c. 68209 Other letting and operating of own or leased real estate 70229 Management consultancy activities other than financial management 96090 Other 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Redouane, Mohamed Amine Status: Active Notified: 04/06/2021 Date of Birth: 07/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Redouane, Mohamed Amine London, United Kingdom Status: Active Notified: 04/06/2021 Date of Birth: 07/1988 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Algerian

Redouane, Mohamed Amine London, United Kingdom Status: Active Notified: 04/06/2021 Role: Secretary

Companies Controlled by This Company (1)

GB ZHR Holdings Limited Status: Active Notified: 20/06/2021 Companies House Number: 12935573 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as firm