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Nom	Alburj Investments LTD
Adresse	38 Queensbury Lane Monkston Park Milton Keynes MK10 9PQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12359931 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Macan Investments LTD Macan Investment LTD
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 (2)

Source: Companies House

Alshaikh, Abdulaziz Upper Fifth Street, Milton Keynes, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Emirati

Alshaikh, Khalid Monkston Park, Milton Keynes, England Status: Active Notified: 11/12/2019 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

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GB Dubai HUB LTD Status: Active Notified: 04/11/2024 Companies House Number: 15946812 Nature of Control

Ownership of shares - 75% or more

GB Tranzypay Limited Status: Ceased Notified: 04/11/2024 Ceased: 04/11/2024 Companies House Number: 06194805 Nature of Control

Ownership of shares - 75% or more

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Alburj Investments LTD

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Officers (2)

Companies Controlled by This Company (2)