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Nom	Siwa Property Limited
Adresse	244 Kilburn High Road London NW6 2BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11773720 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2021
Activité (Code NAF)	79110 - Activités des agences de voyage
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Tahir, Abdelkrim Status: Active Notified: 03/03/2022 Date of Birth: 06/1973 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Mohamadin, Islam Status: Ceased Notified: 17/01/2019 Ceased: 03/03/2022 Date of Birth: 11/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Tahir, Abdelkrim London, England Status: Active Notified: 03/03/2022 Date of Birth: 06/1973 Occupation: Sales Director Role: Director Country of Residence: England Nationality: French

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Siwa Property Limited

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Persons with Significant Control (2)

Officers (1)