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Nom	Global Human Relief LTD
Adresse	Ground Floor, Import Building 2 Clove Crescent East India Dock London E14 2BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06795329 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Human Relief LTD
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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Officers (5)

Source: Companies House

Arif, Faizan Forest Gate, London Status: Active Notified: 20/01/2009 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hussain, Aftab East India Dock, London, England Status: Active Notified: 26/03/2024 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Mehmood, Khalid East India Dock, London, England Status: Active Notified: 20/01/2009 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mehmood, Khalid East India Dock, London, England Status: Active Notified: 20/01/2009 Role: Secretary Nationality: British

Mehmood, Shaukat London, England Status: Active Notified: 21/06/2010 Date of Birth: 02/1958 Occupation: Bookkeeper Role: Director Country of Residence: England Nationality: Pakistani

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Global Human Relief LTD

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Officers (5)