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Name	HK & SV Consultancy LTD
Address	Broadway House 74 Broadway Street Oldham OL8 1LR
VAT ID	no VAT ID available
Company No.	10357804 Show on Companies House
Company Register Status	active
Incorporation Date	2 September 2016
Accounts	MICRO ENTITY next accounts due by 30 June 2024 last accounts made up to 30 September 2022
Sector (SIC)	82990 - Other business support service activities 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 (3)

Source: Companies House

Monnan, Mohammed Abdul Status: Active Notified: 03/01/2020 Date of Birth: 11/1990 Nature of Control

Significant influence or control

Karajada, Hassaan Status: Ceased Notified: 02/09/2016 Ceased: 03/01/2020 Date of Birth: 03/1986 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Vaez, Saleha Status: Ceased Notified: 02/09/2016 Ceased: 03/01/2020 Date of Birth: 09/1986 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Monnan, Mohammed Abdul Oldham, England Status: Active Notified: 03/01/2020 Date of Birth: 11/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

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HK & SV Consultancy LTD

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Persons with Significant Control (3)

Officers (1)