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Nom	Halifax Borough Market Tenants Association Limited
Adresse	C/O Toffee Smiths Borough Market Halifax HX1 1DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01540923 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	94120 - Activités des organisations professionnelles
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 (7)

Source: Companies House

Ali, Sikandar Halifax, England Status: Active Notified: 16/02/2012 Date of Birth: 04/1986 Occupation: Market Stall Proprietor Role: Director Country of Residence: United Kingdom Nationality: British

Bryson, Michael Halifax, West Yorkshire, England Status: Active Notified: 16/11/2009 Date of Birth: 03/1968 Occupation: Butcher Role: Director Country of Residence: England Nationality: British

Joannou, Nicholas Halifax, England Status: Active Notified: 04/11/2019 Date of Birth: 08/1976 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

Mahmood, Mohammed Hassan Halifax, England Status: Active Notified: 12/11/2018 Date of Birth: 07/1990 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutcliffe, Sean Michael Halifax, England Status: Active Notified: 04/11/2019 Date of Birth: 08/1973 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

Sutcliffe, Sean Michael Halifax, England Status: Active Notified: 06/11/2021 Role: Secretary

Barker, Linda Halifax, England Status: Ceased Notified: 12/11/2018 Ceased: 01/02/2024 Date of Birth: 11/1961 Occupation: Retail Trader Role: Director Country of Residence: England Nationality: British

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Halifax Borough Market Tenants Association Limited

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Officers (7)