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Nom	Exporya LTD
Adresse	63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13585919 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	73110 - Activités des agences de publicité 73120 - Régie publicitaire de médias 82990 - Autres activités de soutien aux entreprises n.c.a. 74100 - Activités spécialisées de design
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 (2)

Source: Companies House

Eltantawy, Mohamed Samir Ismail Abdelbaky Status: Active Notified: 25/08/2021 Date of Birth: 06/1998 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%

Right to appoint and remove directors

Eltantawy, Salaheldin Samir Isamail Abdelbaky Status: Active Notified: 15/01/2022 Date of Birth: 03/2001 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Eltantawy, Mohamed Samir Ismail Abdelbaky London, England Status: Active Notified: 25/08/2021 Date of Birth: 06/1998 Occupation: Ceo Role: Director Country of Residence: Turkey Nationality: Turkish

Eltantawy, Salaheldin Fifth Floor, Suite 23, London, England Status: Active Notified: 25/01/2022 Occupation: Mechanical Engineer Role: Director Country of Residence: Turkey Nationality: Egyptian

Eltantawy, Salaheldin Samir Isamail Abdelbaky Fifth Floor, Suite 23, London, England Status: Active Notified: 25/01/2022 Date of Birth: 03/2001 Occupation: Mechanical Engineer Role: Director Country of Residence: Turkey Nationality: Egyptian

Companies Controlled by This Company (1)

GB Ceradicupra LTD Status: Ceased Notified: 20/10/2022 Ceased: 10/07/2023 Companies House Number: 14249846 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%

Right to appoint and remove directors

Toutes les informations sur:

Exporya LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)