Všechny informace o:

Jméno	HQA Sunderland Limited
Adresa	Unit 7 Bankside The Watermark Gateshead NE11 9SY
VAT ID (DIČ)	no VAT ID available
Company No.	15626438 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	8. duben 2024
Sector (SIC)	56102 Unlicensed restaurants and cafes 56103 Take-away food shops and mobile food stands
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

Hamid, Hasan Status: Active Notified: 08/04/2024 Date of Birth: 08/1992 Nature of Control

Significant influence or control

Hamid, Sumrah Status: Active Notified: 08/04/2024 Date of Birth: 04/1986 Nature of Control

Significant influence or control

Shaik, Habeeba Status: Active Notified: 08/04/2024 Date of Birth: 06/2001 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%

Officers (3)

Source: Companies House

Hamid, Hasan Gateshead, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hamid, Sumrah Gateshead, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaik, Habeeba Afreen Gateshead, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Všechny informace o:

HQA Sunderland Limited

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Persons with Significant Control (3)

Officers (3)