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Nom	Ihrb Trading LTD
Adresse	Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Ihrb Trading Limited
Société Numéro de Registre	07562148 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

GB Institute For Human Rights & Business Ltd Status: Active Notified: 13/03/2017 Companies House Number: 06882940 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Black, Nicola Mary Eastbourne, East Sussex Status: Active Notified: 03/09/2021 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kemp, Deanna Louise Eastbourne, East Sussex Status: Active Notified: 13/04/2016 Date of Birth: 11/1972 Occupation: University Researcher Role: Director Country of Residence: Australia Nationality: Australian

Popper, Ronald James David Eastbourne, East Sussex Status: Active Notified: 01/09/2016 Date of Birth: 06/1954 Occupation: Business And Human Rights Consultant Role: Director Country of Residence: Switzerland Nationality: Swiss

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Ihrb Trading LTD

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Persons with Significant Control (1)

Officers (3)