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Nom	The Nation Centre FOR Arbitration, Mediation and Conciliation ( Ncamc ) Limited
Adresse	121 New Union Street Coventry CV1 2NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12471358 Show on Companies House
Statut de Société	Dissolved
Fondé	19 février 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	58110 - Édition de livres 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 70229 - Conseil pour les affaires et autres conseils de gestion 94120 - Activités des organisations professionnelles
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 (3)

Source: Companies House

Abdalla, Gamal Adel Aboudaif Coventry, England Status: Active Notified: 19/02/2020 Date of Birth: 10/1958 Occupation: Lawyer Role: Director Country of Residence: Egypt Nationality: Egyptian

Abuleyoun, Mahmouod Ibrahim Coventry, England Status: Active Notified: 19/02/2020 Date of Birth: 03/1952 Occupation: Former Central Bank Governor Role: Director Country of Residence: Egypt Nationality: Egyptian

Elsherbiny, Maged Mahmoud Younes Colnbrook, Slough, England Status: Active Notified: 19/02/2020 Role: Secretary

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The Nation Centre FOR Arbitration, Mediation and Conciliation ( Ncamc ) Limited

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Officers (3)