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Jméno	Gadara International Organization FOR Social Support and Media LTD
Adresa	27 Old Gloucester Street London WC1N 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	15340627 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	9. prosinec 2023
Sector (SIC)	58130 Publishing of newspapers 63120 Web portals 73120 Media representation services 88100 Social work activities without accommodation for the elderly and disabled
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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Persons with Significant Control (1)

Source: Companies House

Omari, Farej Status: Active Notified: 09/12/2023 Date of Birth: 09/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Omari, Farej London, United Kingdom Status: Active Notified: 09/12/2023 Role: Secretary

Omari, Farej London, United Kingdom Status: Active Notified: 09/12/2023 Occupation: Ceo Role: Director Country of Residence: United Arab Emirates Nationality: Jordanian

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Gadara International Organization FOR Social Support and Media LTD

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Persons with Significant Control (1)

Officers (2)