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Nom	Himalayan Business Group Limited
Adresse	18 Keith Road Hayes UB3 4HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11683126 Show on Companies House
Statut de Société	Dissolved
Fondé	19 novembre 2018
Accounts	DORMANT last accounts made up to 30 novembre 2019
Activité (Code NAF)	46210 - Commerce de gros de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail 47910 - Vente à distance
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

Bhattarai, Sunil Status: Active Notified: 19/11/2018 Date of Birth: 06/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Acharya, Jib Hayes, England Status: Active Notified: 08/01/2019 Date of Birth: 07/1964 Occupation: Public Health Researcher Role: Director Country of Residence: England Nationality: Nepalese

Bhattarai, Sunil Hayes, England Status: Active Notified: 19/11/2018 Date of Birth: 06/1969 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

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Himalayan Business Group Limited

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Persons with Significant Control (1)

Officers (2)