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Nom	Euro Relief
Adresse	Digbeth Court Business Centre Birmingham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11345666 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Officers (5)

Source: Companies House

Ali, Henar Omar Digbeth Court Business Centre, Birmingham, West Midlands, England Status: Active Notified: 28/09/2020 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Atiq, Naser Digbeth Court Business Centre, Birmingham, West Midlands, England Status: Active Notified: 01/05/2019 Role: Secretary

Darwish, Amal Ibrahim Rizq Digbeth Court Business Centre, Birmingham, West Midlands, England Status: Active Notified: 28/09/2020 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dirshawy, Hassan Digbeth Court Business Centre, Birmingham, West Midlands, England Status: Active Notified: 28/09/2020 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stitan, Abs Younis Digbeth Court Business Centre, Birmingham, West Midlands, England Status: Active Notified: 04/05/2018 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Euro Relief

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Officers (5)