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Jméno	Gouvernement Du Royaume D’Arabie Saoudite LTD
Adresa	27 Old Gloucester Street London WC1N 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	11803487 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2023
Sector (SIC)	63990 Other information service activities n.e.c.
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 (4)

Source: Companies House

Al-Faraj, Rais Junaid London, United Kingdom Status: Active Notified: 04/02/2019 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: France Nationality: Saudi Arabian

Badouri, Azeddine London, United Kingdom Status: Active Notified: 04/02/2019 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: France Nationality: Saudi Arabian

Ibn Tayfur, Ahmad London, United Kingdom Status: Active Notified: 04/02/2019 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: France Nationality: Saudi Arabian

Varga, GyÖrgy London, United Kingdom Status: Active Notified: 04/02/2019 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: France Nationality: Hungarian

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Gouvernement Du Royaume D’Arabie Saoudite LTD

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Officers (4)