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Jméno	Prime Real Estate Sourcing LTD
Adresa	3rd Floor, 86-90 Paul Street London EC2A 4NE
VAT ID (DIČ)	no VAT ID available
Company No.	15328650 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	5. prosinec 2023
Sector (SIC)	46180 Agents specialized in the sale of other particular products
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

Ali, Abdifatah Status: Active Notified: 05/12/2023 Date of Birth: 10/1993 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Ali, Abdifatah Nuur London, England Status: Active Notified: 05/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheikh, Mohamed Osman London, England Status: Ceased Notified: 05/12/2023 Ceased: 05/12/2023 Occupation: Realtor Role: Director Country of Residence: England Nationality: Swedish

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Prime Real Estate Sourcing LTD

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Persons with Significant Control (1)

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