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Nom	Global Citizenship By Investment (UK) Limited
Adresse	325 - 331 High Road Ilford IG1 1NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12094848 Show on Companies House
Statut de Société	Dissolved
Fondé	10 juillet 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70100 - Activités des sièges sociaux 70229 - Conseil pour les affaires et autres conseils de gestion 73110 - Activités des agences de publicité
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 (1)

Source: Companies House

Anis, Rana Jehanzaib Status: Active Notified: 10/07/2019 Date of Birth: 06/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Anis, Rana Jehanzaib Ilford, United Kingdom Status: Active Notified: 10/07/2019 Date of Birth: 06/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gulnawaz, Kausar Ilford, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Global Citizenship By Investment (UK) Limited

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Persons with Significant Control (1)

Officers (2)