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Nom	Middle East Ventures Limited
Adresse	C/O Digit Accountants 83 Uxbridge Road Stanmore HA7 3NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03846895 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	56290 - Autres services de restauration
Statut de Société	active
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	Middle East Media Limited
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
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Persons with Significant Control (1)

Source: Companies House

Almohamed, Fathi Faraj Marzooq Faraj Status: Active Notified: 06/04/2016 Date of Birth: 08/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Al Mohamed, Faraaj Fathi Stanmore, England Status: Active Notified: 05/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Al Mohamed, Talal Fathi Stanmore, England Status: Active Notified: 05/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Al Mohammed, Fathi Faraj Harrow, Middlesex, England Status: Active Notified: 07/02/2000 Date of Birth: 08/1956 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Bahraini

Almohamed, Fathi Faraj Marzooq Stanmore, England Status: Active Notified: 07/02/2000 Occupation: Managing Director Role: Director Country of Residence: Bahrain Nationality: Bahraini

Ashworth, Lisa Sevean Stanmore, England Status: Ceased Notified: 23/09/1999 Ceased: 05/03/2024 Date of Birth: 04/1970 Occupation: Advertising Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Middle East Ventures Limited

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Persons with Significant Control (1)

Officers (5)