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Nom	Ncuk Investment Limited
Adresse	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12415316 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Public Investment Fund Status: Active Notified: 21/01/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Alnowaiser, Turqi Abdulrahman 8th Floor, London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Alnowaiser, Turqi Abdulrahman, Mr. One Angel Court, London, United Kingdom Status: Active Notified: 17/07/2023 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Alsalman, Yasir Abdullah One Angel Court, London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Cheshire, Vincent 20 Farringdon Street, London, United Kingdom Status: Ceased Notified: 09/04/2020 Ceased: 31/08/2023 Date of Birth: 10/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB PZ Newco Limited Status: Active Notified: 08/04/2020 Companies House Number: 12388231 Nature of Control