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Nom	Loyalty HUB LTD
Adresse	26 Tredgold Street Horwich Bolton BL6 5PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12612726 Show on Companies House
Statut de Société	Dissolved
Fondé	20 mai 2020
Accounts	MICRO ENTITY last accounts made up to 31 mai 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

Aly, Hesham Status: Active Notified: 20/05/2020 Date of Birth: 08/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Quigley, Abigail Status: Active Notified: 20/05/2020 Date of Birth: 12/1987 Nature of Control

Significant influence or control

Ramadan, Mohamed Status: Active Notified: 20/05/2020 Date of Birth: 01/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (6)

Source: Companies House

Aly, Hesham Al Khan, Sharjah, Sharjah, United Arab Emirates Status: Active Notified: 20/05/2020 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Egyptian

Aly, Hesham Al Khan, Sharjah, Sharjah, United Arab Emirates Status: Active Notified: 20/05/2020 Role: Secretary

Quigley, Abigail Al Khan, Sharjah, Sharjah, United Arab Emirates Status: Active Notified: 20/05/2020 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Quigley, Abigail Al Khan, Sharjah, Sharjah, United Arab Emirates Status: Active Notified: 20/05/2020 Role: Secretary

Ramadan, Mohamed Dubai, United Arab Emirates Status: Active Notified: 20/05/2020 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Egyptian

Ramadan, Mohamed Dubai, United Arab Emirates Status: Active Notified: 20/05/2020 Role: Secretary

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Loyalty HUB LTD

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Persons with Significant Control (3)

Officers (6)