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Nom	Najda FOR Human Rights
Adresse	203 The Vale London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08821227 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	94920 - Activités des organisations politiques 94990 - Activités des organisations associatives n.c.a.
Statut de Société	dissolved
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 (2)

Source: Companies House

Khalefa, Osama Status: Active Notified: 11/09/2023 Date of Birth: 04/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Khalefa, Alaa Status: Ceased Notified: 19/12/2016 Ceased: 11/09/2023 Date of Birth: 10/1991 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hamed, Ashraf Tawfik Tawfik London Status: Active Notified: 19/01/2019 Role: Secretary

Khalefa, Osama Birmingham, England Status: Active Notified: 19/01/2019 Date of Birth: 04/1959 Occupation: Journalist Role: Director Country of Residence: England Nationality: British

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Najda FOR Human Rights

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Persons with Significant Control (2)

Officers (2)