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Nom	The Ansaar-Global CIC
Adresse	Lancaster
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15435542 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	23 janvier 2024
Activité (Code NAF)	56290 - Autres services de restauration 85590 - Enseignements divers 93199 - Autres activités liées au sport
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

Munshi, Nawaz Status: Active Notified: 23/01/2024 Date of Birth: 07/1979 Nature of Control

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

Right to appoint and remove directors

Officers (5)

Source: Companies House

Abuhajar, Suhir Mahmoud Ahmed, Dr Lancaster, England Status: Active Notified: 23/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Elzgalai, Nagm Lancaster, England Status: Active Notified: 23/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Libyan

Lomas, Joseph Maurice Lancaster, England Status: Active Notified: 23/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Munshi, Nawaz Lancaster, England Status: Active Notified: 23/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Patel, Umar Lancaster, England Status: Active Notified: 23/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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The Ansaar-Global CIC

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Persons with Significant Control (1)

Officers (5)