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Nom	HAK Property Holdings LTD
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15006324 Show on Companies House
Statut de Société	actif
Fondé	17 juillet 2023
Accounts	NO ACCOUNTS FILED next accounts due by 17 avril 2025
Activité (Code NAF)	55900 - Autres hébergements
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 (2)

Source: Companies House

Begum, Habiba Status: Active Notified: 17/07/2023 Date of Birth: 07/1992 Nature of Control

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

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Chawdoury, Koyes Ahmed Status: Active Notified: 17/07/2023 Date of Birth: 10/1990 Nature of Control

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

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Officers (4)

Source: Companies House

Begum, Habiba London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 07/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Begum, Habiba London, United Kingdom Status: Active Notified: 17/07/2023 Role: Secretary

Chawdoury, Koyes Birmingham, United Kingdom Status: Active Notified: 17/07/2023 Role: Secretary

Chawdoury, Koyes Ahmed Birmingham, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 10/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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HAK Property Holdings LTD

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Persons with Significant Control (2)

Officers (4)