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Nom	Help 4 Smile
Adresse	West Drayton
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10207774 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2021
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	dissolved
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 (1)

Source: Companies House

Chaudhry, Muhammad Asif Iqbal Status: Active Notified: 30/05/2017 Date of Birth: 04/1973 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Chaudhry, Muhammad Asif Iqbal West Drayton, United Kingdom Status: Active Notified: 31/05/2016 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ghafoor, Abida Shahzadi Yiewsley, West Drayton, England Status: Active Notified: 13/11/2020 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sarfraz, Rana Muhammad High Wycombe, England Status: Active Notified: 23/11/2017 Date of Birth: 10/1961 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Persons with Significant Control (1)

Officers (3)