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Nom	Hason Raja Trust
Adresse	Business Development Centre 7-15 Greatorex Street London E1 5NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07440075 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	90020 - Activités de soutien au spectacle vivant
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

Choudhury, Aziz Status: Active Notified: 10/07/2016 Date of Birth: 01/1948 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Choudhury, Aziz London, United Kingdom Status: Active Notified: 15/11/2010 Date of Birth: 07/1948 Occupation: Community Training Centre Manager Role: Director Country of Residence: United Kingdom Nationality: British

Dewan, Shamarin Shakawatul London, United Kingdom Status: Active Notified: 15/11/2010 Date of Birth: 03/1959 Occupation: Folk Music Researcher Role: Director Country of Residence: United Kingdom Nationality: British

Dewan, Shamarin Shakawatul London, United Kingdom Status: Active Notified: 15/11/2010 Role: Secretary

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Hason Raja Trust

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Persons with Significant Control (1)

Officers (3)