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Jméno	G3 Capital Partners LTD
Adresa	101 New Cavendish Street 1st Floor South London W1W 6XH
VAT ID (DIČ)	no VAT ID available
Company No.	14913902 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	5. červen 2023
Accounts	NO ACCOUNTS FILED next accounts due by 5. březen 2025
Sector (SIC)	41100 - Development of building projects
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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Source: Companies House

Rawji, Azhar 1st Floor South, London, England Status: Active Notified: 09/06/2023 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Canadian

Rawji, Zain 1st Floor South, London, England Status: Active Notified: 05/06/2023 Date of Birth: 01/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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G3 Capital Partners LTD

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