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Nom

State of Saudi Arabia LTD
Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10860472 Show on Companies House
Statut de Société actif
Fondé11 juillet 2017
AccountsDORMANT
next accounts due by 30 avril 2025
last accounts made up to 30 juillet 2023
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Noms Précédents
  • Saudi Arabia LTD
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (12)

    Source: Companies House
    Abdulrashid, Riyad London, United Kingdom Status: Active Notified: 13/07/2017 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian
    Adenauer, Kristian London, United Kingdom Status: Active Notified: 13/07/2017 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Al Hashim, Ademar London, United Kingdom Status: Active Notified: 13/07/2017 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian
    Al Mufti, Musharraf London, United Kingdom Status: Active Notified: 13/07/2017 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian
    Atkins, Milo London, United Kingdom Status: Active Notified: 13/07/2017 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: Greece Nationality: Greek
    Ayyash, Mohammed Al London, United Kingdom Status: Active Notified: 11/07/2017 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian
    Morrison, Silvester London, United Kingdom Status: Active Notified: 13/07/2017 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: Austria Nationality: Austrian
    Saab, Jinan London, United Kingdom Status: Active Notified: 13/07/2017 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian
    Shepherd, Harry London, United Kingdom Status: Active Notified: 13/07/2017 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Varga, GyÖrgy London, United Kingdom Status: Active Notified: 11/07/2017 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Hungarian
    Voss, Karsten London, United Kingdom Status: Active Notified: 13/07/2017 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Zaman, Eamon London, United Kingdom Status: Active Notified: 13/07/2017 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian