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Nom	International Union of Arab Press LTD
Adresse	Nasser Taha Aramex Uk Sns Unit 9 Skyport Drive Cai 811093 West Drayton UB7 0LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15381877 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	2 janvier 2024
Activité (Code NAF)	58130 - Édition de journaux 63910 - Activités des agences de presse 82302 - Organisation de salons professionnels et congrès 94120 - Activités des organisations professionnelles
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 (1)

Source: Companies House

Taha, Nasser Status: Active Notified: 02/01/2024 Date of Birth: 01/1961 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 (4)

Source: Companies House

Mohamed Taha, Mahmoud Naser Abdelmaguid 2nd Raml District, Mobile No. 01005745367, Alexandria, Egypt Status: Active Notified: 02/01/2024 Occupation: Director And Company Secretary Role: Director Country of Residence: Egypt Nationality: Egyptian

Mohamed Taha, Mohamed Nasser Abdelmeguid 2nd Raml District, Mobile No. 01005745367, Alexandria, Egypt Status: Active Notified: 02/01/2024 Occupation: Director And Company Secretary Role: Director Country of Residence: Egypt Nationality: Egyptian

Taha, Nasser Abdelmagid Mohamed 2nd Raml District, Mobile No. 01005745367, Alexandria, Egypt Status: Active Notified: 02/01/2024 Occupation: Chair Person Role: Director Country of Residence: Egypt Nationality: Egyptian

Youssef, Fadia Mohamed Ismail 2nd Raml District, Mobile No. 01005745367, Alexandria, Egypt Status: Active Notified: 02/01/2024 Role: Secretary

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International Union of Arab Press LTD

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Persons with Significant Control (1)

Officers (4)