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Nom	Hameda Limited
Adresse	26 Calthorpe Road Edgbaston Birmingham B15 1RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08735659 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Jakhu, Satish Kumar Status: Active Notified: 01/09/2023 Date of Birth: 10/1965 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

Jakhu, Emma Jayne Status: Ceased Notified: 16/10/2016 Ceased: 01/09/2023 Date of Birth: 10/1978 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Jakhu, Emma Jayne Edgbaston, Birmingham, England Status: Active Notified: 16/10/2013 Date of Birth: 10/1978 Occupation: Practice Manager Role: Director Country of Residence: England Nationality: British

Jakhu, Satish Edgbaston, Birmingham, England Status: Active Notified: 16/10/2013 Role: Secretary

Jakhu, Satish Kumar Edgbaston, Birmingham Status: Active Notified: 30/10/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

RLK Solicitors Limited Status: Active Notified: 20/11/2023 Companies House Number: 07189629 Nature of Control

Ownership of shares - 75% or more