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Nom	Arabic Union FOR Training & Media Production LTD
Adresse	Unit 1 & 2 203 205 The Vale London W3 7QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12172699 Show on Companies House
Statut de Société	Dissolved
Fondé	23 août 2019
Accounts	DORMANT last accounts made up to 31 août 2020
Activité (Code NAF)	18130 - Activités de prépresse
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

Beldjilali, Faycal Status: Active Notified: 23/08/2019 Date of Birth: 10/1978 Nature of Control

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Amalou, Bouziane Tisemsit District, Algeria Status: Active Notified: 23/08/2019 Date of Birth: 01/1990 Occupation: Businessman Role: Director Country of Residence: Algeria Nationality: Algerian

Beldjilali, Faycal Weissenfels, Germany Status: Active Notified: 23/08/2019 Date of Birth: 10/1978 Occupation: Businessman Role: Director Country of Residence: Germany Nationality: Algerian

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Arabic Union FOR Training & Media Production LTD

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Persons with Significant Control (1)

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