All Information about:

Name	Human Capability Foundation
Address	Silverdale Industrial Estat Silverdale Road, Hayes Greater London
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 May 2017
Company Register Address	Natco Cash & Carry Silverdale Industrial Estate Hayes UB3 3BL
Company No.	07715471 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c. 85520 - Cultural education 86900 - Other human health activities 88990 - Other social work activities without accommodation 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Pagarani, Davinder Status: Active Notified: 21/07/2016 Date of Birth: 02/1988 Nature of Control

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

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control

Significant influence or control as trust

Pagarani, Luke Status: Active Notified: 21/07/2016 Date of Birth: 10/1983 Nature of Control

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

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control

Significant influence or control as trust

Pagarani, Natasha Zelda Status: Active Notified: 21/07/2016 Date of Birth: 02/1990 Nature of Control

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

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control

Significant influence or control as trust

Officers (4)

Source: Companies House

Pagarani, Davinder London, United Kingdom Status: Active Notified: 22/07/2011 Date of Birth: 02/1988 Occupation: Resource Development Manager Role: Director Country of Residence: England Nationality: British

Pagarani, Luke London, United Kingdom Status: Active Notified: 22/07/2011 Date of Birth: 10/1983 Occupation: Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Pagarani, Natasha Silverdale Road, Hayes, London, United Kingdom Status: Active Notified: 10/11/2011 Role: Secretary

Pagarani, Natasha Zelda London, United Kingdom Status: Active Notified: 22/07/2011 Date of Birth: 02/1990 Occupation: Retail Development Officer Role: Director Country of Residence: England Nationality: British

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Human Capability Foundation

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (3)