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Nom	Bladesmith Investments Limited
Adresse	Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11562281 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Areen Investments Limited Status: Active Notified: 03/02/2020 Companies House Number: 11547055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Abdulkarim, Ahmed Habib Mohamed Status: Ceased Notified: 11/09/2018 Ceased: 03/02/2020 Date of Birth: 07/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Haji, Mohamed Abbas Ali Status: Ceased Notified: 11/09/2018 Ceased: 03/02/2020 Date of Birth: 01/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (3)

Source: Companies House

Allaith, Kadhem Jawad Jasim Shoreditch, London, United Kingdom Status: Active Notified: 03/02/2020 Date of Birth: 01/1948 Occupation: Director Role: Director Country of Residence: Bahrain Nationality: Bahraini

Haji, Mohamed Abbas Ali Shoreditch, London, United Kingdom Status: Active Notified: 11/09/2018 Date of Birth: 01/1962 Occupation: Trader Role: Director Country of Residence: Bahrain Nationality: British

Abdulkarim, Ahmed Habib Mohamed Shoreditch, London, United Kingdom Status: Ceased Notified: 11/09/2018 Ceased: 06/10/2023 Date of Birth: 07/1953 Occupation: Engineer Role: Director Country of Residence: Bahrain Nationality: Bahraini

Companies Controlled by This Company (2)

GB Awal Investment Limited Status: Active Notified: 21/06/2019 Companies House Number: 10385917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bladesmith MM Limited Status: Active Notified: 11/09/2018 Companies House Number: 11564327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Bladesmith Investments Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)