All Information about:

Name	Institute FOR Human Rights & Business Limited
Address	Railview Lofts 19C Commercial Road Eastbourne BN21 3XE
VAT ID	no VAT ID available
Company No.	06882940 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	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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Sources: 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 (1)

Source: Companies House

GB Shenley Secretaries Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2020 Companies House Number: 02373000 Nature of Control

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Black, Nicola Mary Eastbourne, East Sussex Status: Active Notified: 06/02/2020 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

D'Ambrosio, Daniel Eastbourne, East Sussex Status: Active Notified: 12/05/2021 Date of Birth: 10/1989 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Australian,Italian

Kemp, Deanna Eastbourne, East Sussex Status: Active Notified: 13/04/2016 Date of Birth: 11/1972 Occupation: University Researcher Role: Director Country of Residence: Australia Nationality: Australian

Khan, Daud Ahmad Mahmud Eastbourne, East Sussex Status: Active Notified: 12/05/2021 Date of Birth: 09/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Kunanayagam, Ramanie Eastbourne, East Sussex Status: Active Notified: 06/02/2020 Date of Birth: 10/1960 Occupation: Anthropologist Role: Director Country of Residence: England Nationality: Australian

Popper, Ronald James David Eastbourne, East Sussex Status: Active Notified: 01/09/2016 Date of Birth: 06/1954 Occupation: Business And Human Rights Consultant Role: Director Country of Residence: Switzerland Nationality: Swiss

Rudolfsson Goyer, Pia Elisabet Victoria Eastbourne, East Sussex Status: Active Notified: 06/02/2020 Date of Birth: 02/1966 Occupation: Consultant Role: Director Country of Residence: Norway Nationality: Swedish

Silverline Secretaries Limited, Eastbourne, East Sussex, United Kingdom Status: Active Notified: 21/04/2009 Role: Secretary Nationality: British

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GB Centre FOR Sport and Human Rights Limited Status: Ceased Notified: 19/06/2018 Ceased: 08/07/2021 Companies House Number: 11422595 Nature of Control