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Nom	The Gulf & Middle East Association FOR Civil Society LTD
Adresse	Rockware Business Centre 5 Rockware Avenue Greenford UB6 0AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06537688 Show on Companies House
Statut de Société	Dissolved
Fondé	18 mars 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2018
Activité (Code NAF)	85520 - Enseignement culturel
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

Najjarian, Amer Status: Active Notified: 06/04/2016 Date of Birth: 12/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Officers (2)

Source: Companies House

Aljaber, Said London Status: Active Notified: 20/03/2008 Date of Birth: 08/1955 Occupation: It Technician Role: Director Country of Residence: United Kingdom Nationality: British

Najjarian, Amer London, England Status: Active Notified: 04/07/2008 Date of Birth: 12/1955 Occupation: Interpreter Role: Director Country of Residence: United Kingdom Nationality: British

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The Gulf & Middle East Association FOR Civil Society LTD

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Persons with Significant Control (1)

Officers (2)