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Nom	European Construction and Investment Management Group Limited
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12992390 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	64306 - Fonds de placement et entités financières similaires
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 (2)

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Bahrami, Nasser Status: Ceased Notified: 03/11/2020 Ceased: 17/11/2020 Date of Birth: 10/1958 Nature of Control

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Officers (2)

Source: Companies House

Bagheri, Amin London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: General Manager Role: Director Country of Residence: Iran Nationality: Iranian

Bahrami, Nasser London, England Status: Ceased Notified: 03/11/2020 Ceased: 07/12/2023 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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European Construction and Investment Management Group Limited

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Persons with Significant Control (2)

Officers (2)