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Name	Hackney Hindu Council
Address	London
VAT ID	no VAT ID available
Company No.	03888404 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 November 1999
Accounts	MICRO ENTITY last accounts made up to 31 March 2021
Sector (SIC)	94990 - Activities of other membership organisations n.e.c.
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Tailor, Sailash Status: Active Notified: 06/04/2016 Date of Birth: 01/1955 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Singh, Bhagat Dagenham, Essex Status: Active Notified: 15/11/1999 Date of Birth: 07/1937 Occupation: Community Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Tailor, Sailash Luton, Bedfordshire Status: Active Notified: 15/11/1999 Date of Birth: 01/1955 Occupation: Support Analyst Role: Director Country of Residence: England Nationality: British

All Information about:

Hackney Hindu Council

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Persons with Significant Control (1)

Officers (2)