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Nom	Humanitarian AID International Committee LTD
Adresse	8 Paget Street Wolverhampton WV1 4AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15257836 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	3 novembre 2023
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Osemadewa, Eric Status: Active Notified: 03/11/2023 Date of Birth: 01/1965 Nature of Control

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

Officers (4)

Source: Companies House

Gomez, Silveria Wolverhampton, England Status: Active Notified: 03/11/2023 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Harris, Lisa Marie Wolverhampton, England Status: Active Notified: 03/11/2023 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Kurek, Biljana Wolverhampton, England Status: Active Notified: 03/11/2023 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Osemadewa, Eric Folorunso Wolverhampton, England Status: Active Notified: 03/11/2023 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

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Humanitarian AID International Committee LTD

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Persons with Significant Control (1)

Officers (4)