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Nom	Sabeeh Holdings Limited
Adresse	54 Frensham Close Southall UB1 2YG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07556230 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	FD Premium LTD
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Al Shaikhli, Munaf Sabeeh Status: Active Notified: 02/04/2019 Date of Birth: 08/1985 Nature of Control

Right to appoint and remove directors as firm

Daunivalu, Suluo Magitilailai Status: Ceased Notified: 05/08/2016 Ceased: 02/04/2019 Date of Birth: 12/1982 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (1)

Source: Companies House

Akel, Ibrahim Nicola Southall, England Status: Active Notified: 13/10/2022 Date of Birth: 10/1986 Occupation: Lawyer Role: Director Country of Residence: United Arab Emirates Nationality: Jordanian

Companies Controlled by This Company (1)

GB World Wide Security Limited Status: Active Notified: 31/01/2018 Companies House Number: 11180375 Nature of Control

Ownership of shares - 75% or more

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Sabeeh Holdings Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)