Všechny informace o:

Jméno	AQ & HH Enterprises LTD
Adresa	22 Hospital Street Erdington Birmingham B23 6GA
VAT ID (DIČ)	no VAT ID available
Company No.	10844982 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	47710 Retail sale of clothing in specialised stores 47910 Retail sale via mail order houses or via Internet
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

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 (2)

Source: Companies House

Ali, Muhammad Status: Active Notified: 01/07/2017 Date of Birth: 07/1982 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ali, Asma Status: Ceased Notified: 30/06/2017 Ceased: 01/07/2017 Date of Birth: 05/1988 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Ali, Muhammad Birmingham, England Status: Active Notified: 01/03/2018 Date of Birth: 07/1982 Occupation: Businessman Role: Director Country of Residence: England Nationality: Pakistani

Všechny informace o:

AQ & HH Enterprises LTD

Quick access

Persons with Significant Control (2)

Officers (1)