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Jméno	Zaree & Partners Limited
Adresa	73 Cornhill London EC3V 3QQ
VAT ID (DIČ)	no VAT ID available
Company No.	13841806 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. leden 2022
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70229 - Management consultancy activities other than financial management 82990 - Other business support service activities n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

Zaree, Moses Status: Active Notified: 11/01/2022 Date of Birth: 06/1984 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ahmad, Awg Hj Shari Awg Hj London, United Kingdom Status: Active Notified: 11/01/2022 Date of Birth: 11/1965 Occupation: Cdo, Cpo & Director Role: Director Country of Residence: United Kingdom Nationality: Bruneian

Mohamad, Idahawaty London, United Kingdom Status: Active Notified: 11/01/2022 Date of Birth: 09/1977 Occupation: Cfo, Coo And Director Role: Director Country of Residence: United Kingdom Nationality: Bruneian

Zaree, Moses London, United Kingdom Status: Active Notified: 11/01/2022 Date of Birth: 06/1984 Occupation: Ceo And Chairman Of The Board Role: Director Country of Residence: Sweden Nationality: Swedish

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Zaree & Partners Limited

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Persons with Significant Control (1)

Officers (3)