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Nom	Hanhaa Holdings Limited
Adresse	Unit 302 E1 Studios 7 Whitechapel Road London E1 1DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12400051 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ebaracus Limited Status: Active Notified: 07/10/2023 Companies House Number: 08637891 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Hussain, Azhar Status: Active Notified: 31/05/2022 Date of Birth: 08/1972 Nature of Control

Significant influence or control

Poulson, Marc Rupert Status: Ceased Notified: 13/01/2020 Ceased: 30/05/2022 Date of Birth: 03/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ebaracus Limited, London, England Status: Active Notified: 30/05/2022 Role: Director

Hussain, Azhar London, United Kingdom Status: Active Notified: 26/08/2022 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

UK Wireless Holdings Limited Status: Ceased Notified: 01/06/2022 Ceased: 07/11/2023 Companies House Number: 13840607 Nature of Control