Toutes les informations sur:

Nom	Arab Universty FOR Science, Technology and Maritime Transport LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14969213 Show on Companies House
Statut de Société	actif
Fondé	29 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 29 mars 2025
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel 85410 - Enseignement post-secondaire non supérieur 85421 - Enseignement supérieur 85422 - Enseignement supérieur
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Rizk, Moustafa Status: Active Notified: 29/06/2023 Date of Birth: 10/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Rizk, Moustafa Covent Garden, London, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 10/1993 Occupation: President Role: Director Country of Residence: Egypt Nationality: Egyptian

Rizk, Moustafa Covent Garden, London, United Kingdom Status: Active Notified: 29/06/2023 Role: Secretary

Toutes les informations sur:

Arab Universty FOR Science, Technology and Maritime Transport LTD

Quick access

Persons with Significant Control (1)

Officers (2)