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Jméno	Lafan Limited
Adresa	Scottish Provident House, 1st Floor 76-80 College Road Harrow HA1 1BQ
VAT ID (DIČ)	no VAT ID available
Company No.	13765380 Show on Companies House
Accounts	micro-entity
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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 (2)

Source: Companies House

Al-Shaibei, Abdulbasit Ahmad Harrow, Middx, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 01/1961 Occupation: Banker Role: Director Country of Residence: Qatar Nationality: Qatari

Al-Shaibei, Yousef Abdulbasit Harrow, Middx, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 12/2000 Occupation: Student Role: Director Country of Residence: Qatar Nationality: Qatari

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Lafan Limited

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Officers (2)