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Nom	Helping Hands Newham CIC
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15594776 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	26 mars 2024
Activité (Code NAF)	36000 - Captage, traitement et distribution d'eau 56290 - Autres services de restauration 85590 - Enseignements divers 85600 - Activités de soutien à l'enseignement
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Gillani, Musrat Status: Active Notified: 26/03/2024 Date of Birth: 06/1973 Nature of Control

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

Right to appoint and remove directors

Gillani, Syed Status: Active Notified: 26/03/2024 Date of Birth: 06/1969 Nature of Control

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

Right to appoint and remove directors

Gillani, Syed Status: Active Notified: 26/03/2024 Date of Birth: 05/1995 Nature of Control

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gillani, Musrat London, England Status: Active Notified: 26/03/2024 Occupation: Nominated Individual Role: Director Country of Residence: England Nationality: British

Gillani, Syed Buali London, England Status: Active Notified: 26/03/2024 Occupation: Registered Care Manager Role: Director Country of Residence: England Nationality: Pakistani

Gillani, Syed Zahid Hussain London, England Status: Active Notified: 26/03/2024 Occupation: Hca Role: Director Country of Residence: United Kingdom Nationality: British

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Helping Hands Newham CIC

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Persons with Significant Control (3)

Officers (3)