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Nom	Shifa Herbs International LTD
Adresse	201 Ombersley Road Birmingham B12 8UY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11594234 Show on Companies House
Statut de Société	Dissolved
Fondé	28 septembre 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

Khan, Shafaqat Hussain Status: Active Notified: 28/09/2018 Date of Birth: 01/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brennan, Gary Stephen Birmingham, United Kingdom Status: Active Notified: 28/09/2018 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Shafaqat Hussain Birmingham, United Kingdom Status: Active Notified: 28/09/2018 Date of Birth: 01/1973 Occupation: Naturopathic Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Macphail, Carl North Shields, United Kingdom Status: Active Notified: 28/09/2018 Date of Birth: 12/1979 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

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Shifa Herbs International LTD

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Persons with Significant Control (1)

Officers (3)