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Jméno	Orascom Construction UK LTD
Adresa	C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
VAT ID (DIČ)	no VAT ID available
Company No.	11284387 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	66190 Activities auxiliary to financial intermediation 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 (6)

Source: Companies House

Elbeltagy, Reham Mohamed Reda Hamed Mohamed One Angel Court, London, United Kingdom Status: Active Notified: 15/03/2020 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: Egypt Nationality: Egyptian

Farid, Gamal One Angel Court, London, United Kingdom Status: Active Notified: 29/03/2018 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lousada, Alexandre Level 3, Dubai, United Arab Emirates Status: Active Notified: 17/12/2023 Occupation: Group General Counsel Role: Director Country of Residence: United Arab Emirates Nationality: Portuguese

GB Tmf Corporate Administration Services Limited One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 29/03/2018 Role: Corporate-Secretary Companies House Number: 06902863

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 29/03/2018 Role: Secretary Nationality: British

Marei, Hussein One Angel Court, London, United Kingdom Status: Ceased Notified: 29/03/2018 Ceased: 17/12/2023 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: Egypt Nationality: Egyptian

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Orascom Construction UK LTD

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Officers (6)