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Nom	Ihsan Holdings LTD
Adresse	Euro House Dale Street Craven Arms SY7 9PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04277374 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64202 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Corvedale Fresh Limited Halal and Tayyib LTD Halal Brands Limited
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

Khalid, Sattar Mohammad Status: Active Notified: 06/04/2016 Date of Birth: 04/1952 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Khalid, Rizvan Mohammad Dale Street, Craven Arms, Shropshire Status: Active Notified: 10/04/2014 Date of Birth: 01/1980 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Khalid, Sattar Mohammad Craven Arms, Shropshire Status: Active Notified: 28/08/2001 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ihsan Holdings LTD

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Persons with Significant Control (1)

Officers (2)