Toutes les informations sur:

Nom	Crown Multi Family Office LTD
Adresse	27 Rushwood Close Walsall WS4 2HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13941452 Show on Companies House
Statut de Société	Dissolved
Fondé	25 février 2022
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires 68100 - Activités des marchands de biens immobiliers 70221 - Conseil pour les affaires et autres conseils de gestion
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

Tahat, Kaher Naser Mofleh Status: Active Notified: 25/02/2022 Date of Birth: 09/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Abdullah A, Albaz Khalid Walsall, West Midlands, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Agey, Simon Apana Walsall, West Midlands, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Cameroonian

Tahat, Kaher Naser Mofleh Walsall, West Midlands, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: Jordan Nationality: Jordanian

Toutes les informations sur:

Crown Multi Family Office LTD

Quick access

Persons with Significant Control (1)

Officers (3)