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Nom	International Trading Company Oual Investment LTD
Adresse	3rd Floor, 120 Baker Street London W1U 6TU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11652136 Show on Companies House
Statut de Société	Dissolved
Fondé	31 octobre 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2021
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a. 46900 - Commerce de gros non spécialisé 68320 - Administration de biens immobiliers 82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

Alnasser, Fahad Status: Active Notified: 31/10/2018 Date of Birth: 12/1979 Nature of Control

Ownership of shares - 75% or more

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Adam, Yasser Mohamed Riyadh, Saudi Arabia Status: Active Notified: 31/10/2018 Role: Secretary

Gad, Tharwat Shoubra, Arab Republic Of Egypt, Egypt Status: Active Notified: 21/08/2019 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: Egypt Nationality: Egyptian

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International Trading Company Oual Investment LTD

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Persons with Significant Control (1)

Officers (2)