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Nom	Team Harun Limited
Adresse	International House 36-38 Cornhill London EC3V 3NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09979937 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Khan, Shazia Status: Active Notified: 06/04/2016 Date of Birth: 01/1968 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Maglonzo, Joselito Rodriguez London, England Status: Active Notified: 05/04/2016 Date of Birth: 12/1975 Occupation: Retail Manager Role: Director Country of Residence: England Nationality: British

Maqsood, Nazia Bury, England Status: Active Notified: 01/03/2019 Role: Secretary

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Team Harun Limited

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Persons with Significant Control (1)

Officers (2)