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Jméno	Iaaae International
Adresa	22 Deer Park Road London
VAT ID (DIČ)	no VAT ID available
Company No.	11201477 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	41100 Development of building projects 41201 Construction of commercial buildings 41202 Construction of domestic buildings 42910 Construction of water projects
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Ahmed, Mirza Sohail London, United Kingdom Status: Active Notified: 12/02/2018 Date of Birth: 04/1970 Occupation: Structural Engineer Role: Director Country of Residence: England Nationality: British

Ahmedi, Mohamed Akram London, United Kingdom Status: Active Notified: 12/02/2018 Date of Birth: 11/1951 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Choudry, Sohail Ahmed London, United Kingdom Status: Active Notified: 12/02/2018 Date of Birth: 12/1977 Occupation: Cad Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Mirza, Sohail Ahmed, Dr London, United Kingdom Status: Active Notified: 12/02/2018 Occupation: Structural Engineer Role: Director Country of Residence: England Nationality: British

Quraishi, Irfan Ahmed London Status: Active Notified: 12/02/2018 Date of Birth: 05/1980 Occupation: Project Manager & Chartered Ci Role: Director Country of Residence: England Nationality: British

Rehman, Mahboob Ur London, United Kingdom Status: Active Notified: 12/02/2018 Date of Birth: 01/1954 Occupation: Structural Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Rehman, Mahboob Ur London, United Kingdom Status: Active Notified: 12/02/2018 Role: Secretary

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Iaaae International

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Officers (7)