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Nom	Anglo Gulf Holdings LTD
Adresse	50 Seymour Street London W1H 7JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10424483 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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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Officers (4)

Source: Companies House

Algahtani, Bader Saad London, United Kingdom Status: Active Notified: 13/10/2016 Date of Birth: 08/1972 Occupation: Businessman Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Algahtani, Faisal Saad London, United Kingdom Status: Active Notified: 13/10/2016 Date of Birth: 07/1977 Occupation: Businessman Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Algahtani, Khalid Saad London, United Kingdom Status: Active Notified: 13/10/2016 Date of Birth: 07/1975 Occupation: Businessman Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Algahtani, Saad Ali London, United Kingdom Status: Active Notified: 13/10/2016 Date of Birth: 07/1941 Occupation: Businessman Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Companies Controlled by This Company (1)

GB Brent Property Developments Limited Status: Ceased Notified: 01/10/2022 Ceased: 11/01/2023 Companies House Number: 10427068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Anglo Gulf Holdings LTD

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Officers (4)

Companies Controlled by This Company (1)