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Nom	International Development and Marketing Experts Consultancy LTD
Adresse	Unit 30127, Po Box 6945, West Central, London Unit 30127, Po Box 6945 West Central London W1A 6US
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12321453 Show on Companies House
Statut de Société	Dissolved
Fondé	19 novembre 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	62020 - Conseil informatique 63120 - Portails Internet 73200 - Études de marché et sondages 85600 - Activités de soutien à l'enseignement
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 (3)

Source: Companies House

Abdurahman, Mohamed Sheikh Status: Active Notified: 19/11/2019 Date of Birth: 01/1975 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Awad, Hany Mohamed Status: Active Notified: 19/11/2019 Date of Birth: 11/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Heeba, Karim Abdelghafar Status: Active Notified: 19/11/2019 Date of Birth: 09/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Abdurahman, Mohamed Sheikh Alnabaah, Sharjah, United Arab Emirates, United Arab Emirates Status: Active Notified: 19/11/2019 Date of Birth: 01/1975 Occupation: General Manager Role: Director Country of Residence: United Arab Emirates Nationality: Somali

Awad, Hany Mohamed Naeimeya 1, Ajman, United Arab Emirates, United Arab Emirates Status: Active Notified: 19/11/2019 Date of Birth: 11/1984 Occupation: Project Manager Role: Director Country of Residence: United Arab Emirates Nationality: Egyptian

Heeba, Karim Abdelghafar Raseen Q2, Alquleya, Sharjah, United Arab Emirates, United Arab Emirates Status: Active Notified: 19/11/2019 Date of Birth: 09/1984 Occupation: Managing Director Role: Director Country of Residence: United Arab Emirates Nationality: Egyptian

Toutes les informations sur:

International Development and Marketing Experts Consultancy LTD

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Persons with Significant Control (3)

Officers (3)