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Nom	Hansa & CO PVT LTD
Adresse	126 Cannon Street Road London E1 2LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09024114 Show on Companies House
Statut de Société	Dissolved
Fondé	6 mai 2014
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 mai 2016
Activité (Code NAF)	62020 - Conseil informatique 62030 - Gestion d'installations informatiques 62090 - Autres activités informatiques
Noms Précédents	Stenwell Agencies LTD
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 (1)

Source: Companies House

Pinki, Shamima Akthar Status: Active Notified: 17/11/2016 Date of Birth: 12/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ghosh, Subhankar London, England Status: Active Notified: 06/05/2014 Date of Birth: 08/1987 Occupation: Business Role: Director Country of Residence: England Nationality: Indian

Pinki, Shamima Akthar London, England Status: Active Notified: 17/11/2016 Date of Birth: 12/1988 Occupation: Consultant Role: Director Country of Residence: England Nationality: Bangladeshi

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Hansa & CO PVT LTD

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Persons with Significant Control (1)

Officers (2)