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Nom	Humanitarian AID Relief Trust
Adresse	Unit 7, Jubilee Business Centre 213 Kingsbury Road London NW9 8AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05227785 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	94990 - Activités des organisations associatives 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 (4)

Source: Companies House

Bates, David Charles London, England Status: Active Notified: 10/10/2017 Date of Birth: 02/1961 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

Notholt, Stuart Arthur London, England Status: Active Notified: 03/05/2017 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Prakash Lachhman Stanmore, England Status: Active Notified: 23/09/2020 Date of Birth: 12/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Steven John London, England Status: Active Notified: 23/09/2020 Date of Birth: 10/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Humanitarian AID Relief Trust

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Officers (4)