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Nom	Npwa Enterprises Limited
Adresse	The Studio St. Nicholas Close Elstree Borehamwood WD6 3EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11671157 Show on Companies House
Statut de Société	Dissolved
Fondé	12 novembre 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	97000 - Activités des ménages en tant qu'employeurs de personnel domestique
Noms Précédents	Holland Entities 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 (2)

Source: Companies House

Alqasemi, Shaikh Khalid Bin Saqr Bin Mohammed Status: Ceased Notified: 12/11/2018 Ceased: 13/11/2018 Date of Birth: 10/1943 Nature of Control

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

Alqasemi, Shaikha Fawaghi Bint Saqr Bin Sultan Status: Ceased Notified: 12/11/2018 Ceased: 12/11/2018 Date of Birth: 12/1960 Nature of Control

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

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Npwa Enterprises Limited

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Persons with Significant Control (2)