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Jméno	Project Invest LTD
Adresa	Suite 501 International House 223 Regent Street London W1B 2QD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Project Invest Limited
Company No.	06888084 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Syed, Muhammad Ali Status: Active Notified: 27/04/2017 Date of Birth: 06/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Syed, Gulraiz Fatima London, England Status: Active Notified: 27/04/2009 Role: Secretary

Syed, Muhammad London Status: Active Notified: 27/04/2009 Date of Birth: 06/1980 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Project Invest LTD

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Persons with Significant Control (1)

Officers (2)