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Nom	Ekaf Property Investments Limited
Adresse	37 Kings Avenue Woodford Green IG8 0JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07245558 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Kenawy, Esawy Mostafa Status: Active Notified: 06/05/2017 Date of Birth: 08/1957 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Fouda, Ahmed Fahmi Amin London, England Status: Active Notified: 06/05/2010 Date of Birth: 03/1956 Occupation: Investment Consultan Role: Director Country of Residence: England Nationality: British

Fouda, Ahmed Fahmi Amin London, England Status: Active Notified: 06/05/2010 Role: Secretary

Kenawy, Esawy Mostafa London, England Status: Active Notified: 08/05/2013 Date of Birth: 08/1957 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB EXE7 LTD Status: Active Notified: 16/11/2016 Companies House Number: 08619267 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Magestic Group LTD Status: Ceased Notified: 10/05/2023 Ceased: 01/02/2024 Companies House Number: 14597101 Nature of Control