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Nom	Hasco Trading UK LTD
Adresse	690 Romford Road London E12 5AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15460472 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	2 février 2024
Activité (Code NAF)	46130 - Intermédiaires du commerce en bois et matériaux de construction 46690 - Commerce de gros d'autres machines et équipements
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 (2)

Source: Companies House

GB Hasco Trading Fz-Llc (License No: 5006897) Uae Status: Active Notified: 02/02/2024 Nature of Control

Ownership of shares - 75% or more

Almubark, Abdalla Status: Ceased Notified: 02/02/2024 Ceased: 04/03/2024 Date of Birth: 06/1982 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mohamed, Mohamed Abdalla Elmubark London, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Sudanese

Almubark, Abdalla Almubark Mohamed London, United Kingdom Status: Ceased Notified: 02/02/2024 Ceased: 04/03/2024 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Sudanese

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Hasco Trading UK LTD

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Persons with Significant Control (2)

Officers (2)