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Nom	International Union FOR Investment and Sustainable Development Company LTD
Adresse	35 Ashberry Road Upperthorp Sheffield S6 3FY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15481725 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	11 février 2024
Activité (Code NAF)	42910 - Construction d'ouvrages maritimes et fluviaux 64201 - Activités des sociétés holding 64304 - Fonds de placement et entités financières similaires 64306 - Fonds de placement et entités financières similaires
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Taha, Nasser Status: Active Notified: 11/02/2024 Date of Birth: 01/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Abouelenien, Mohamed Ahmed Mohamed Elhadidi Sidibishr,, Alexandria, Egypt Status: Active Notified: 07/10/2024 Occupation: Legal Person Role: Director Country of Residence: Egypt Nationality: Egyptian

Ghannay, Mohammed Upperthorp, Sheffield, England Status: Active Notified: 07/10/2024 Role: Secretary

GB International Union Of Arab Press Ltd Aramex Uk Sns Unit 9 Skyport Drive, Cai 811093, West Drayton, United Kingdom, UB7 0LB Status: Active Notified: 11/02/2024 Role: Corporate-Director Companies House Number: 15381877

Mohamed Taha, Mahmoud Naser Abdelmaguid 2nd Raml District, Alexandria, Egypt Status: Active Notified: 11/02/2024 Occupation: Director And Company Secretary Role: Director Country of Residence: Egypt Nationality: Egyptian

Mohamed Taha, Mohamed Nasser Abdelmeguid 2nd Raml District, Alexandria, Egypt Status: Active Notified: 11/02/2024 Occupation: Director And Company Secretary Role: Director Country of Residence: Egypt Nationality: Egyptian

Taha, Nasser Abdelmagid Mohamed 2nd Raml District, Alexandria, Egypt Status: Active Notified: 11/02/2024 Occupation: Chair Person Role: Director Country of Residence: Egypt Nationality: Egyptian

Youssef, Fadia Mohamed Ismail 2nd Raml District, Alexandria, Egypt Status: Active Notified: 11/02/2024 Role: Secretary

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International Union FOR Investment and Sustainable Development Company LTD

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Persons with Significant Control (1)

Officers (7)