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Nom	Middle East and UK Investments LTD
Adresse	Co Arp Law Group Golden Cross House 8 Duncannon Street London WC2N 4JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15180150 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	2 octobre 2023
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels 64306 - Fonds de placement et entités financières similaires 68100 - Activités des marchands de biens immobiliers
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
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Persons with Significant Control (1)

Source: Companies House

GB Altoinv Ltd Status: Active Notified: 02/10/2023 Companies House Number: 15177448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Albeka, Wisam Mohammed Othman Wembley, England Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Iraqi

Mabrouk, Hanane Wembley, England Status: Ceased Notified: 02/10/2023 Ceased: 08/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Moroccan

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Middle East and UK Investments LTD

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Persons with Significant Control (1)

Officers (2)