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Nom	World League of Arab Women LTD
Adresse	161 Aramex House Old Bath Road Colonbrook SL3 0NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14470421 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	58130 - Édition de journaux 61300 - Télécommunications par satellite
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Eid, Abir Eid Soliman Status: Active Notified: 08/11/2022 Date of Birth: 05/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Aly, Shady Ahmad Old Bath Road, Colonbrook, Slough, United Kingdom Status: Active Notified: 08/11/2022 Role: Secretary

Awawda, Samia Unis Old Bath Road, Colonbrook, Slough, United Kingdom Status: Active Notified: 08/11/2022 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: Egypt Nationality: Tunisian

Eid, Abir Eid Soliman Old Bath Road, Colonbrook, Slough, United Kingdom Status: Active Notified: 08/11/2022 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: Egypt Nationality: Egyptian

Khalil, Nahed Mohamed Shaker Old Bath Road, Colonbrook, Slough, United Kingdom Status: Active Notified: 08/11/2022 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: Egypt Nationality: Egyptian

Mabrook, Nadia Ben Old Bath Road, Colonbrook, Slough, United Kingdom Status: Active Notified: 08/11/2022 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: Egypt Nationality: Tunisian

Ragab, Ahmad Shaban Hassan Old Bath Road, Colonbrook, Slough, United Kingdom Status: Active Notified: 08/11/2022 Date of Birth: 10/1959 Occupation: Director And Company Secretary Role: Director Country of Residence: Egypt Nationality: Egyptian

Saeed, Naeima Meeloud Old Bath Road, Colonbrook, Slough, United Kingdom Status: Active Notified: 08/11/2022 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: Egypt Nationality: Libyan

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World League of Arab Women LTD

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Persons with Significant Control (1)

Officers (7)