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Nom	Hessar Trading CO LTD
Adresse	39A Minerva Road Park Royal London NW10 6HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04918391 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
Statut de Société	active
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 (1)

Source: Companies House

GB Hessar Brothers Co Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08239466 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Ahmadi, Marzia Park Royal, London Status: Active Notified: 07/11/2012 Role: Secretary

Hessari, Ali Park Royal, London Status: Active Notified: 01/04/2021 Date of Birth: 09/1994 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Hessari, Hassan Park Royal, London Status: Active Notified: 01/05/2004 Date of Birth: 05/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Hessar Trading CO LTD

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Persons with Significant Control (1)

Officers (3)