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Nom	Hazaka Limited
Adresse	Clarendon Mews Care Home Grasmere Street Leicester LE2 7FS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10234748 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
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
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Persons with Significant Control (2)

Source: Companies House

Alidina, Abbas Kazim Ali Status: Active Notified: 03/11/2016 Date of Birth: 05/1995 Nature of Control

Ownership of shares - 75% or more

Nurmohamed, Hassanali Mohamedhusein Status: Ceased Notified: 16/06/2016 Ceased: 03/11/2016 Date of Birth: 04/1965 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Alidina, Abbas Kazim Ali Leicester, England Status: Active Notified: 03/11/2016 Date of Birth: 05/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Tanzanian

Alidina, Abdulrasul Kazim Ali Leicester, England Status: Active Notified: 07/10/2019 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: England Nationality: Tanzanian

Gulamhusein, Masum Mohamedraza Leicester, England Status: Active Notified: 24/01/2017 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nurmohamed, Hassanali Mohamedhusein Harrow, England Status: Ceased Notified: 16/06/2016 Ceased: 17/08/2023 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)