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Nom	Habib Allied Holding Limited
Adresse	9 Portman Street London W1H 6DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04111095 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Habib Allied Holding PLC Habib Allied International Bank PLC
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 (1)

Source: Companies House

GB Habib Bank Limited Status: Active Notified: 30/06/2016 Companies House Number: 00000489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Day, David William Edwin London Status: Active Notified: 28/01/2021 Role: Secretary

Kotwal, Rayomond London Status: Active Notified: 01/10/2015 Date of Birth: 08/1960 Occupation: Banker Role: Director Country of Residence: Pakistan Nationality: Pakistani

Lalani, Faisal Noorali London Status: Active Notified: 15/05/2018 Date of Birth: 05/1963 Occupation: Banker Role: Director Country of Residence: Pakistan Nationality: Pakistani,Dutch

Mufti, Sagheer London Status: Active Notified: 25/07/2022 Date of Birth: 04/1958 Occupation: Ned Hbl Bank Uk Role: Director Country of Residence: United Arab Emirates Nationality: British

Aurangzeb, Muhammad London Status: Ceased Notified: 24/05/2018 Ceased: 11/03/2024 Date of Birth: 06/1964 Occupation: Banker Role: Director Country of Residence: Pakistan Nationality: Dutch

Companies Controlled by This Company (1)

HBL Bank UK Limited Status: Active Companies House Number: 01719649

Toutes les informations sur:

Habib Allied Holding Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)