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Nom	Ashyad FOR Real Estate Investments LTD
Adresse	Devonshire House 1 Devonshire Street London W1W 5DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12629537 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68310 - Agences immobilières 68320 - Administration de biens immobiliers 81229 - Autres activités de nettoyage des bâtiments et nettoyage industriel
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 (3)

Source: Companies House

Aldwood, Badr Status: Active Notified: 29/08/2020 Date of Birth: 08/1972 Nature of Control

Significant influence or control

Aldaoud, Abdul-Aziz Fahad Ibrahim Status: Ceased Notified: 28/05/2020 Ceased: 29/08/2020 Date of Birth: 09/1991 Nature of Control

Significant influence or control

Altubaish, Naouf Khalid Abdullah Status: Ceased Notified: 28/05/2020 Ceased: 29/08/2020 Date of Birth: 02/1978 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Alnajjar, Alaaddin London, England Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Aldwood, Badr Fahad London, England Status: Ceased Notified: 28/05/2020 Ceased: 01/01/2024 Date of Birth: 08/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Dominican

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Ashyad FOR Real Estate Investments LTD

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Persons with Significant Control (3)

Officers (2)