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Nom	Prime Case INC. Limited
Adresse	Kemp House 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11864609 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	69101 - Activités juridiques 69102 - Activités juridiques 69109 - Activités juridiques 69203 - Activités comptables
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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Officers (4)

Source: Companies House

Alshraideh, Mohammad London, United Kingdom Status: Active Notified: 06/03/2019 Date of Birth: 03/1977 Occupation: Lawyer Role: Director Country of Residence: United Arab Emirates Nationality: Jordanian

Gaballa, Salah London, United Kingdom Status: Active Notified: 06/03/2019 Date of Birth: 12/1966 Occupation: Lawyer Role: Director Country of Residence: United Arab Emirates Nationality: Egyptian

Zaidan, Moh'D London, United Kingdom Status: Active Notified: 06/03/2019 Date of Birth: 08/1971 Occupation: Lawyer Role: Director Country of Residence: Jordan Nationality: Jordanian

Zaidan, Moh'D, Dr London, United Kingdom Status: Active Notified: 06/03/2019 Occupation: Lawyer Role: Director Country of Residence: Jordan Nationality: Jordanian

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Prime Case INC. Limited

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Officers (4)