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Nom	Humanitarian AID European Emergency Circle & IPC London UK LTD
Adresse	36 Huddlestone Road London NW2 5DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12862671 Show on Companies House
Statut de Société	Dissolved
Fondé	7 septembre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	85421 - Enseignement supérieur 85422 - Enseignement supérieur 94120 - Activités des organisations professionnelles 94910 - Activités des organisations religieuses
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 (2)

Source: Companies House

Souza, Antonio Ferreira Status: Active Notified: 07/09/2020 Date of Birth: 07/1970 Nature of Control

Ownership of shares - 75% or more

Santos, Joao Batista Ferreira Dos Status: Ceased Notified: 07/09/2020 Ceased: 11/09/2020 Date of Birth: 01/1968 Nature of Control

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

Officers (1)

Source: Companies House

Souza, Antonio Ferreira London, England Status: Active Notified: 07/09/2020 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

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Humanitarian AID European Emergency Circle & IPC London UK LTD

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Persons with Significant Control (2)

Officers (1)