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Nom	Baloch Human Rights Limited
Adresse	30B Wilds Rents London SE1 4QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12113007 Show on Companies House
Statut de Société	Dissolved
Fondé	19 juillet 2019
Accounts	DORMANT last accounts made up to 31 juillet 2020
Activité (Code NAF)	74990 - Non-trading company
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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Officers (4)

Source: Companies House

Dashti, Naseer London, England Status: Active Notified: 19/07/2019 Date of Birth: 10/1958 Occupation: Executive President Role: Director Country of Residence: England Nationality: British

Kosa, Hassan Hamdam London, England Status: Active Notified: 19/07/2019 Date of Birth: 03/1970 Occupation: Vice President Role: Director Country of Residence: England Nationality: British

Majeed, Abdul Samad London, England Status: Active Notified: 19/07/2019 Date of Birth: 03/1963 Occupation: General Secretary Role: Director Country of Residence: England Nationality: British

Malik, Qambar London, England Status: Active Notified: 19/07/2019 Date of Birth: 02/1987 Occupation: Information Secretary Role: Director Country of Residence: England Nationality: British

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Baloch Human Rights Limited

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Officers (4)