INTERNATIONAL HALAL TRUST

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile INTERNATIONAL HALAL TRUST

Actual on 01.08.2024
Company name
INTERNATIONAL HALAL TRUST
copy
copied
Company number
13504577
copy
copied
Company status
Active
copy
copied
Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
copy
copied
Incorporated on
Friday, 09 July 2021
copy
copied
Accounts

Actual

First accounts made up to 31.07.2023 due by 09.04.2023

Confirmation statement

Actual

Next statement date Friday, 12 July 2024 due by Thursday, 25 July 2024

Last statement dated Wednesday, 12 July 2023

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
GROSVENOR HOUSE, 11 ST PAUL'S SQUARE, UNITED KINGDOM, BIRMINGHAM, B3 1RB
copy
copied

PSC and Officers INTERNATIONAL HALAL TRUST

Officers

(as of 23.08.2022)

RIAZ, Shoeeb
Status: Active
Appointed on: Friday, 09 July 2021
Correspondence address: Grosvenor House 11 St Paul's Square, Birmingham, United Kingdom, B3 1RB
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Shoeeb Riaz
Status: Active
Notified on: Friday, 09 July 2021
Correspondence address: Grosvenor House 11 St Paul's Square, Birmingham, United Kingdom, B3 1RB
Nationality: British
Date of birth: October 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Shoeeb Riaz
Status: Active
Notified on: Friday, 09 July 2021
Correspondence address: Grosvenor House 11 St Paul's Square, Birmingham, United Kingdom, B3 1RB
Nationality: British
Date of birth: October 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free