Toutes les informations sur:

Nom	Egycards LTD
Adresse	167-169 Great Portland Street Fifth Floor London W1W 5PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13207490 Show on Companies House
Statut de Société	actif
Fondé	17 février 2021
Accounts	MICRO ENTITY next accounts due by 30 novembre 2024 last accounts made up to 28 février 2023
Activité (Code NAF)	62012 - Programmation informatique 62090 - Autres activités informatiques 63120 - Portails Internet 63990 - Autres services d'information 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Nasr, Ali Atef Ali Mohamed Status: Active Notified: 17/02/2021 Date of Birth: 11/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Nasr, Ali Atef Ali Mohamed El Chouifat, New Cairo, Egypt Status: Active Notified: 17/02/2021 Date of Birth: 11/1987 Occupation: Ceo Role: Director Country of Residence: Egypt Nationality: Egyptian

Nasr, Ali Atef Ali Mohamed El Chouifat, New Cairo, Egypt Status: Active Notified: 17/02/2021 Role: Secretary

Similar VAT Registered Companies

GB Present.APP Limited167-169 Great Portland Street, Fifth Floor, London, W1W 5PF

GB Mavca Limited167-169 Great Portland Street, Fifth Floor, London, W1W 5PF

GB Franrec Limited167-169 Great Portland Street, Fifth Floor, London, W1W 5PF

GB Monolead LTD167-169 Great Portland Street, Fifth Floor, London, W1W 5PF

GB Bitcapitalinvest LTD167-169 Great Portland Street, Fifth Floor, London, W1W 5PF

GB Faifly LTD167-169 Great Portland Street, Fifth Floor, London, W1W 5PF

GB Marketing366 Limited167-169 Great Portland Street, Fifth Floor, London, W1W 5PF

GB Hunteek LTD167-169 Great Portland Street Fifth Floor, London, W1W 5PF

GB Tetratrade LTD167-169 Great Portland Street, Fifth Floor, London, W1W 5PF

GB Smgl LTD167-169 Great Portland Street, Fifth Floor, London, W1W 5PF

GB Evover Limited167-169 Great Portland Street, Fifth Floor, London, W1W 5PF

GB Sellingon Limited167-169 Great Portland Street, Fifth Floor, London, W1W 5PF

GB Digitonos LTD167-169 Great Portland Street, Fifth Floor, London, W1W 5PF

GB Swaard Limited167-169 Great Portland Street, Fifth Floor, London, W1W 5PF

GB Tunnihold Limited167-169 Great Portland Street, Fifth Floor, London, W1W 5PF

Toutes les informations sur:

Egycards LTD

Quick access

Persons with Significant Control (1)

Officers (2)

Similar VAT Registered Companies