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Jméno	Peace United Global LTD
Adresa	27 Old Gloucester Street United Kingdom WC1N 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	15721557 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	15. květen 2024
Sector (SIC)	99000 Activities of extraterritorial organizations and bodies
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

Ali Abuzaid, Samreen London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Mahmoud Alsuifan, Weam, Dr London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Doctor Role: Director Country of Residence: Turkey Nationality: Sudanese

Salah Mousa, Sarah London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

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Peace United Global LTD

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Officers (3)