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Nom	Halai CO (UK) LTD
Adresse	98 Wetheral Drive Stanmore Middlesex London HA7 2HJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Unit 4 Palmerston Centre Harrow Wealdstone HA3 7RG
Société Numéro de Registre	04306654 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	43390 - Autres travaux de finition 68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Halai, Jadav Shamji Status: Active Notified: 17/09/2016 Date of Birth: 07/1973 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Halai, Hansa Jadav Oxford Road, Harrow Wealdstone, Middlesex, England Status: Active Notified: 16/04/2020 Date of Birth: 10/1974 Occupation: Sales Assistant Role: Director Country of Residence: England Nationality: British

Halai, Hansa Jadav Stanmore, Middlesex, United Kingdom Status: Active Notified: 18/10/2001 Role: Secretary Nationality: British

Halai, Jadav Shamji Stanmore, Middlesex, United Kingdom Status: Active Notified: 18/10/2001 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Halai CO (UK) LTD

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Persons with Significant Control (1)

Officers (3)