Všechny informace o:

Jméno	Masad-UK PLC
Adresa	23 Crawford Street London W1H 1BY
VAT ID (DIČ)	no VAT ID available
Company No.	12638648 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2. červen 2020
Accounts	DORMANT last accounts made up to 30. červen 2021
Sector (SIC)	70229 - Management consultancy activities other than financial management 71111 - Architectural activities 71122 - Engineering related scientific and technical consulting activities 71200 - Technical testing and analysis
Previous Names	Ensight PLC
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Elnour, Sirag-Eldin Status: Active Notified: 02/06/2020 Date of Birth: 10/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Chatti, Youssef Birmingham, United Kingdom Status: Active Notified: 02/06/2020 Date of Birth: 06/1979 Occupation: Engineer Role: Director Country of Residence: England Nationality: French

Chatti, Youssef Birmingham, England Status: Active Notified: 03/02/2021 Role: Secretary

El-Alaoui, Usaamah Birmingham, United Kingdom Status: Active Notified: 02/06/2020 Date of Birth: 10/1989 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Elnour, Sirag-Eldin London, London, London, United Kingdom Status: Active Notified: 02/06/2020 Date of Birth: 10/1977 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Masad-UK PLC

Quick access

Persons with Significant Control (1)

Officers (4)