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Nom	Vectra (Middle East) Limited
Adresse	80 Fenchurch Street London EC3M 4BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04778774 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Arcadis (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01093549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gani, Irfan London, England Status: Active Notified: 01/05/2022 Role: Secretary

Gani, Irfan London, England Status: Active Notified: 10/06/2021 Date of Birth: 12/1979 Occupation: Operations Director Role: Director Country of Residence: Saudi Arabia Nationality: British

Ibrahim, Kamiran London, England Status: Active Notified: 01/07/2017 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Arab Emirates Nationality: British

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GB Arcadis Gulf Limited Status: Active Notified: 06/04/2016 Companies House Number: 01934617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arcadis Gulf O&G Limited Status: Active Notified: 06/04/2016 Companies House Number: 01803667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Vectra (Middle East) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)