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Nom	Businessanalysishub LTD
Adresse	Cooper Buildings Arundel Street Sheffield S1 2NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10603398 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	62020 - Conseil informatique 70229 - Conseil pour les affaires et autres conseils de gestion 96090 - Autres services personnels n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bibi, Nusrat Status: Active Notified: 06/02/2017 Date of Birth: 06/1962 Nature of Control

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

Right to appoint and remove directors

Raouf, Rohela Status: Active Notified: 06/02/2017 Date of Birth: 07/1985 Nature of Control

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bibi, Nusrat Sheffield, United Kingdom Status: Active Notified: 06/02/2017 Role: Secretary

Bibi, Nusrat Sheffield, United Kingdom Status: Active Notified: 06/02/2017 Date of Birth: 06/1962 Occupation: House Wife Role: Director Country of Residence: United Kingdom Nationality: British

Raouf, Rohela Sheffield, United Kingdom Status: Active Notified: 06/02/2017 Date of Birth: 07/1985 Occupation: Analyst Role: Director Country of Residence: United Kingdom Nationality: British

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Businessanalysishub LTD

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Persons with Significant Control (2)

Officers (3)