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Nom	The AL Thani Collection London Limited
Adresse	5th Floor 2 Copthall Avenue London EC2R 7DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14556625 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a. 47791 - Commerce de détail de biens d'occasion en magasin 64304 - Fonds de placement et entités financières similaires
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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Officers (5)

Source: Companies House

Gallienne, Joshua Luke London, England Status: Active Notified: 23/12/2022 Date of Birth: 11/1990 Occupation: Chartered Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

GB Praxis Directors One (uk) Limited 2 Copthall Avenue, London, England, EC2R 7DA Status: Active Notified: 23/12/2022 Role: Corporate-Director Companies House Number: 11017000

Praxis Directors One (uk) Limited, London, United Kingdom Status: Active Notified: 23/12/2022 Role: Director

GB Praxis Secretaries (uk) Limited 2 Copthall Avenue, London, England, EC2R 7DA Status: Active Notified: 23/12/2022 Role: Corporate-Secretary Companies House Number: 11011383

Praxis Secretaries (uk) Limited, 85 Queen Victoria Street, London, United Kingdom Status: Active Notified: 23/12/2022 Role: Secretary

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The AL Thani Collection London Limited

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Officers (5)