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Nom	Hyve Forum LTD
Adresse	67-169 Great Portland Street, 5th Floor Great Portland Street London W1W 5PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13163357 Show on Companies House
Accounts	dormant last accounts made up to 24 janvier 2022
Activité (Code NAF)	58190 - Autres activités d'édition 63110 - Traitement de données, hébergement et activités connexes 63120 - Portails Internet 63990 - Autres services d'information n.c.a.
Statut de Société	active
Noms Précédents	Hyve Market LTD
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Redha, Abdulaziz Status: Active Notified: 27/01/2021 Date of Birth: 03/1987 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

Welch, Samsurin Status: Active Notified: 27/01/2021 Date of Birth: 12/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Redha, Abdulaziz London, England Status: Active Notified: 27/01/2021 Date of Birth: 03/1987 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Emirati

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Hyve Forum LTD

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Persons with Significant Control (2)

Officers (1)