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Nom	Harappa Tech Tower UK Limited
Adresse	No.21 Petre House Petre Street Petre Street Sheffield S4 8LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14411850 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	62020 - Conseil informatique 66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite 69109 - Activités juridiques
Statut de Société	active
Activité (Code NAF)	73200 - Études de marché et sondages
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
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Persons with Significant Control (3)

Source: Companies House

GB Harappa Tech Tower (Private) Limited Status: Active Notified: 11/10/2022 Companies House Number: 00161041 Nature of Control

Significant influence or control

Significant influence or control as firm

Jalil, Saima Status: Active Notified: 11/10/2022 Date of Birth: 04/1980 Nature of Control

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

Ullah, Saif Status: Active Notified: 11/10/2022 Date of Birth: 04/1972 Nature of Control

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

Officers (2)

Source: Companies House

Ullah, Saif Sheffield, England Status: Active Notified: 11/10/2022 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: Pakistan Nationality: Pakistani

Jalil, Saima Sheffield, England Status: Ceased Notified: 11/10/2022 Ceased: 01/03/2024 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: Pakistan Nationality: Pakistani

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Harappa Tech Tower UK Limited

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Persons with Significant Control (3)

Officers (2)